UK Companies House feature
BAE SYSTEMS SERVICES LIMITED
Profile
- Company number
- 09134111
- Status
- Active
- Incorporation
- 2014-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net current liabilities of £51,126k. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, the Company's ultimate parent.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-12-12 | — | — |
| CHAMBERS, Chloe Sascha Jane | Director | 2024-08-14 | Jun 1976 | British |
| MCGOVERN, Michael Hugh | Director | 2023-09-29 | Mar 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | 2014-07-16 | 2024-12-18 |
| PRIOR, Katherine Alexandra | Secretary | 2024-12-18 | 2025-12-12 |
| GREEN, David Alexander | Director | 2014-07-16 | 2023-10-02 |
| MASSEY, Joanne Katherine | Director | 2022-11-16 | 2024-04-15 |
| POLLARD, Elizabeth Anne | Director | 2022-10-14 | 2024-09-19 |
| REASON, Mark Andrew | Director | 2014-07-16 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-17 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | CH03 | officers | change person secretary company with change date |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-12 | CH01 | officers | change person director 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 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory