UK Companies House feature
LEIDOS EUROPE, LIMITED
Profile
- Company number
- 09351724
- Status
- Active
- Incorporation
- 2014-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the company's financial position, have no reason to believe that a material uncertainty exists that casts significant doubt over the company's ability to continue as a going concern or jeopardise its ability to continue with the current bank arrangements. The company has been issued with a letter of support from the ultimate parent company (Leidos Holdings, Inc.) which states that Leidos Holdings, Inc. will provide whatever financial support is required to enable the company to meet in full its financial obligations as they fall due for a period of 12 months from the date of the financial statements being signed.”
Subsidiaries
- Leidos Supply, Limited · 100% held · United Kingdom · Commodities purchasing entity
Significant events
- “In April 2015, the UK Ministry of Defence (MoD) awarded Leidos Europe, Limited ("the company"), a wholly-owned subsidiary of Leidos Holdings, Inc, a contract to manage and deliver its Logistics, Commodities and Services Transformation programme ("LCS(T)").”
- “The company commenced business in December 2014, however, the contract was awarded on 16 April 2015. Additionally, the contract became effective on 2 June 2015 with Service Commencement on 1 August 2015.”
- “During 2021, the company worked with the MoD to identify improved ways of working, benefits delivery and contract optimisation under the banner of a Kestrel Programme. This resulted in the signing of a contract amendment on 15 December 2021, delivering a simplified Benefit Share mechanism, directly linked to benefits delivery, improved flexibility and increased focus on the service levels to the end customer within the MoD.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURLEY, Brendan Bernard | Secretary | 2018-09-24 | — | — |
| CLARKE, Adam Oliver | Director | 2025-03-27 | Oct 1980 | British |
| DOUGHERTY, Nigel Samuel | Director | 2021-09-24 | Jun 1981 | British |
| HUTCHINGS, Simon Tony | Director | 2024-02-07 | Oct 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARAGASSO, Felicia Lynn | Secretary | 2014-12-11 | 2017-07-06 |
| VELDMAN, Raymond | Secretary | 2017-07-06 | 2018-09-24 |
| ALEXANDER, Damian | Director | 2019-11-11 | 2021-04-19 |
| CANTOR, James | Director | 2015-03-04 | 2017-07-06 |
| CARRICK JR, Eugene Lee | Director | 2015-10-01 | 2016-04-13 |
| CRABTREE, Angela Jayne | Director | 2017-07-06 | 2024-02-07 |
| CRAFT, Mary Susan | Director | 2016-04-13 | 2017-07-06 |
| DOORNINK, Barbara | Director | 2014-12-11 | 2017-07-06 |
| FOVARGUE, Simon | Director | 2019-11-11 | 2024-02-07 |
| FREEMAN, Eric Alan | Director | 2024-02-07 | 2025-03-27 |
| HANDLEY, Steven Scott | Director | 2015-03-04 | 2017-07-06 |
| HEISE, Angela L | Director | 2017-07-06 | 2019-10-18 |
| MOORE, Graham | Director | 2017-07-06 | 2021-09-24 |
| VON THAER, Lewis Fred | Director | 2015-03-04 | 2015-07-04 |
| WELSH, Bettina Garcia | Director | 2015-03-04 | 2017-07-06 |
| WILES, Matthew John Gethin | Director | 2017-07-06 | 2019-11-11 |
| WILLIAMS, Darrell Keith | Director | 2021-09-24 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leidos Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-13 | Active |
| Leidos Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-11-13 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-06-23 | CH01 | officers | change person director company with change date |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory