BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£11M
+185,200% vs 2023
Net assets
£573K
+13% vs 2023
Employees
0
Average over period
Profit before tax
£362K
+23.1% vs 2023
Name history
Renamed 3 times since incorporation
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED 2006-09-22 → present
- AMS OVERSEAS LIMITED 2003-06-17 → 2006-09-22
- ALENIA MARCONI SYSTEMS OVERSEAS LIMITED 2000-03-22 → 2003-06-17
- DRYDALE LIMITED 1998-10-22 → 2000-03-22
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,768,000 | £24,366,000 | |
| Operating profit | £294,000 | £362,000 | |
| Profit before tax | £294,000 | £362,000 | |
| Net profit | £294,000 | £362,000 | |
| Cash | £6,000 | £11,118,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £507,000 | £573,000 | |
| Equity | £507,000 | £573,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | 1.5% | |
| Net margin | 1.0% | 1.5% | |
| Gearing (liabilities / total assets) | 98.1% | 98.7% | |
| Current ratio | 0.98x | 0.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Significant cash inflow was observed during the period, primarily due to a large customer payment in December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-07-07 | — | — |
| CAMPBELL, Claire Frances | Director | 2022-03-29 | Nov 1972 | British |
| JAMIESON, Scott William | Director | 2022-10-01 | Mar 1975 | British |
| LISTER, Simon Robert, Sir | Director | 2021-01-01 | Oct 1959 | British |
| PEAGRAM, Rebecca Margaret | Director | 2022-08-31 | Sep 1969 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony | Secretary | 2024-06-05 | 2025-07-07 |
| GRIFFITHS, David Michael | Secretary | 2000-08-12 | 2006-10-10 |
| PARKES, David Stanley | Secretary | 2006-10-10 | 2024-05-31 |
| PEACHEY, Eric Albert | Secretary | 1998-11-27 | 2000-08-11 |
| POLLEY, Julie Claire | Secretary | 1998-11-23 | 1998-11-27 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-10-22 | 1998-11-23 |
| BRISTOW, David Edward | Director | 2018-03-01 | 2022-08-31 |
| BURKE, Paul Christopher | Director | 2015-06-26 | 2016-06-22 |
| CHADDAH, Sunil Kumar | Director | 2018-03-05 | 2021-04-13 |
| CHRISTIE, Michael | Director | 2014-08-26 | 2015-06-26 |
| COOPER, Martin Stephen | Director | 2011-04-18 | 2016-07-15 |
| FISHBURNE, Alun William | Director | 2011-09-01 | 2014-08-26 |
| FISHER, Rory Mcculloch | Director | 2009-06-26 | 2014-06-16 |
| GILL, David Barry | Director | 2016-06-10 | 2018-03-05 |
| GRIFFITHS, David Michael | Director | 2000-04-12 | 2007-04-04 |
| HAINSWORTH, Keith Alan | Director | 2003-09-22 | 2009-06-26 |
| HOWARTH, Michael John | Director | 2016-06-10 | 2017-02-10 |
| KING, Ian Graham, Mr. | Director | 1998-11-27 | 2000-04-12 |
| MATHEWS, Raymond Reginald | Director | 2000-10-17 | 2001-08-31 |
| MITCHARD, David John | Director | 2017-02-13 | 2022-09-30 |
| ORD, Michael | Director | 2016-06-10 | 2016-09-01 |
| PEACHEY, Eric Albert | Director | 1998-11-27 | 2000-04-12 |
| PHILLIPS, Glynn Stuart | Director | 2009-06-26 | 2011-06-27 |
| POLLEY, Julie Claire | Director | 1998-11-23 | 1998-11-27 |
| PORTER, Norman Charles | Director | 1998-11-23 | 1998-11-27 |
| SPARKES, Christopher Neil James | Director | 2016-06-10 | 2018-03-01 |
| STEVENSON, Iain | Director | 2016-09-01 | 2019-02-26 |
| THOMAS, Michael Gordon | Director | 2002-05-08 | 2012-12-31 |
| TIMMS, Stephen Edward | Director | 2019-02-26 | 2020-12-31 |
| TORTOLANO, Paul | Director | 2011-09-01 | 2015-06-26 |
| VARNEY, Anthony Peter | Director | 2015-06-26 | 2016-06-22 |
| WALSH, Andrew John | Director | 2000-04-12 | 2003-11-05 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1998-10-22 | 1998-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-20.8%
£30,768,000 £24,366,000
-
Cash
+185,200%
£6,000 £11,118,000
-
Net assets
+13%
£507,000 £573,000
-
Employees
—
Not reported
-
Operating profit
+23.1%
£294,000 £362,000
-
Profit before tax
+23.1%
£294,000 £362,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers