BS

BAE SYSTEMS (OMAN) LIMITED

Active

Company number 03135337

Camberley, England · Incorporated 7 December 1995

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 13 April 2026

Defence activities · SIC 84220

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APEXDISK LIMITED · 7 December 1995 – 2 February 1996

WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED · 2 February 1996 – 4 September 2003

BAE SYSTEMS (NEW VENTURES) LIMITED · 4 September 2003 – 13 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Miscellaneous
Miscellaneous
24 July 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Resolution
Resolution
9 February 2011 View
Statement Of Companys Objects
Change Of Constitution
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
13 April 2010 View
Change Of Name Notice
Change Of Name
13 April 2010 View
Resolution
Resolution
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
17 December 2003 View
Certificate Change Of Name Company
Change Of Name
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 September 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Dormant
Accounts
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
9 August 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Dormant
Accounts
13 August 1998 View
Legacy
Annual Return
16 January 1998 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Accounts With Accounts Type Dormant
Accounts
2 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
1 February 1996 View
Legacy
Accounts
12 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Address
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Incorporation Company
Incorporation
7 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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