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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-06 (in 9mo)

Last made up 2026-01-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which the director believes to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, the Company's ultimate parent. BAE Systems plc has stated that for at least twelve months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company and in particular will not seek repayment of the amounts currently made available.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 1 resigned

Name Role Appointed Born Nationality
MOLLER, Bjorn Elias Director 2018-11-23 Oct 1958 Swedish
Show 1 resigned officer
Name Role Appointed Resigned
SANDBERG, Stefan Director 2013-01-23 2018-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bjorn Elias Moller Individual Significant influence 2018-11-23 Active
Mr Stefan Sandberg Individual Significant influence 2017-01-23 Ceased 2018-11-22
Pitch Technologies Ab Legal person Shares 75–100% 2017-01-23 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-21 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-19 AA accounts Accounts with accounts type full
2021-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-17 AA accounts Accounts with accounts type full
2020-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-12 AA accounts Accounts with accounts type full
2019-01-25 CS01 confirmation-statement Confirmation statement with updates PDF
2018-12-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2018-12-19 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2018-12-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2018-12-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2018-12-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page