ES

ELBIT SYSTEMS UK LIMITED

Active

Company number 05241591

London, England · Incorporated 24 September 2004

77 Kingsway, London, WC2B 6SR, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Defence activities · SIC 84220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2017

Company overview

ELBIT SYSTEMS UK LIMITED is an active private limited company incorporated on 24 September 2004. It is registered at 77 Kingsway, London, WC2B 6SR and is wholly owned and controlled by Elbit Systems Ltd, an Israeli parent company which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are given as SIC 70100 (activities of head offices) and 84220 (defence activities). It remains in good standing with no charges, no insolvency history and has never been liquidated.

Full accounts for the year ended 31 December 2024 were filed on time; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 24 September 2025 and is not overdue.

The current board comprises three directors: Bezhalel Machlis (Israeli, appointed 2016), Sir Simon John Bollom (British, appointed 1 May 2025) and Colin Peter Smith (British, appointed 2023). An auditor resigned in November 2025. A change of service address was notified in June 2026.

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
24 September 2025
Next due
8 October 2026
3 weeks 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
Elbit Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 June 2017
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
4 June 2026 View
Auditors Resignation Company
Auditors
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Move Registers To Sail Company With New Address
Address
3 May 2023 View
Change Sail Address Company With New Address
Address
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Accounts With Accounts Type Full
Accounts
28 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Capital Alter Shares Subdivision
Capital
17 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Auditors Resignation Company
Auditors
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Resolution
Resolution
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Legacy
Mortgage
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Address
29 July 2009 View
Legacy
Officers
28 July 2009 View
Auditors Resignation Company
Auditors
27 December 2008 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Accounts
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts Amended With Made Up Date
Accounts
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Annual Return
28 November 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Incorporation Company
Incorporation
24 September 2004 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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