LEIDOS INNOVATIONS UK GROUP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£66M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- LEIDOS INNOVATIONS UK GROUP LIMITED 2017-05-04 → present
- AMOR GROUP LIMITED 2008-09-12 → 2017-05-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £66,075,000 | £66,075,000 | |
| Equity | £66,075,000 | £66,075,000 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025, the company has net current liabilities due to an intercompany amount owed to Leidos Innovations UK Ltd. However, based on the company's access to intra group funding via a letter of support from ultimate parent company, Leidos Holdings, Inc. and of other enquiries made, the directors have a reasonable expectation that the company will be able to continue in operational existence for at least 12 months from the date of signing of the financial statements, and the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- LEIDOS INNOVATIONS UK GROUP LIMITED · parent
- Leidos Innovations UK Ltd 100%
- Beontra GmbH 100%
Significant events
- “In September 2025 Beontra GmbH ceased trading and is currently undergoing formal liquidation proceedings in Germany.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURLEY, Brendan Bernard | Secretary | 2019-11-11 | — | — |
| ANTAL, Daniel John | Director | 2024-04-01 | Mar 1971 | American |
| CLARKE, Adam Oliver | Director | 2025-03-27 | Oct 1980 | British |
| DOUGHERTY, Nigel Samuel | Director | 2021-09-24 | Jun 1981 | British |
| NOON-JONES, Alison | Director | 2024-02-07 | Sep 1964 | British |
| TURLEY, Brendan Bernard | Director | 2017-06-23 | Jul 1967 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, David Alastair | Secretary | 2009-05-01 | 2013-09-11 |
| SALINGER, Dorota Anna | Secretary | 2013-09-11 | 2015-02-13 |
| VELDMAN, Raymond Lee | Secretary | 2018-09-25 | 2019-11-11 |
| P & W SECRETARIES LIMITED | Corporate Secretary | 2008-09-12 | 2009-05-01 |
| ANTAL, Daniel John | Director | 2017-06-23 | 2018-07-25 |
| BALL, Stephen Robert | Director | 2013-09-11 | 2015-12-31 |
| BLAKE, Michael James | Director | 2009-05-11 | 2013-09-11 |
| BLYTH, David Alastair | Director | 2009-05-01 | 2013-09-11 |
| CAGE, Christopher Ryan | Director | 2021-09-24 | 2023-06-13 |
| COOPER, Mark John | Director | 2013-09-11 | 2016-11-14 |
| DAVIS, Neville | Director | 2009-05-29 | 2013-09-11 |
| FOVARGUE, Simon | Director | 2019-11-11 | 2024-02-07 |
| FREEMAN, Eric Alan | Director | 2024-02-07 | 2025-03-27 |
| HOWE, JR., Jerald S | Director | 2018-07-25 | 2024-04-01 |
| INNES, John Douglas | Director | 2009-05-01 | 2013-09-11 |
| KIMBALL, Carly Elizabeth | Director | 2023-06-13 | 2024-02-07 |
| LEIPER, Scott | Director | 2009-05-01 | 2014-10-31 |
| MOORE, Graham | Director | 2018-02-12 | 2021-09-24 |
| REAGAN, James Corbett | Director | 2017-06-23 | 2021-09-24 |
| WALKER, Justin Mark | Director | 2016-03-10 | 2016-12-31 |
| WALTON, Neil Bernard | Director | 2016-11-14 | 2020-03-11 |
| WATTS, Sharon Watts | Director | 2017-06-23 | 2018-06-08 |
| WILES, Matthew John Gethin | Director | 2018-02-12 | 2019-11-11 |
| YOUNG, Lee Andrew | Director | 2016-11-14 | 2018-02-12 |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2008-09-12 | 2009-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leidos Holdings, Inc. | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£66,075,000 £66,075,000
-
Employees
—
Not reported
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