Saab Uk Ltd
Company Profile
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MediumSaab Uk Ltd
01724399•Private Limited With Share Capital
2Nd Floor Kinnaird House, 1 Pall Mall East, London, SW1Y5AU
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Incorporated
18/05/1983
Company Age
42 years
Directors
5
Employees
228
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Saab Uk Ltd (01724399) is a private limited with share capital incorporated on 18/05/1983 (42 years old) and registered in london, SW1Y5AU. The company operates under SIC code 96090 - other service activities n.e.c..
Technological excellence helping to keep britain safe.saab uk provides defence and security technologies that help to keep people and society safe.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 18/05/1983
SW1Y5AU
228 employees
Financial Overview
Total Assets
£67.11M
Liabilities
£35.02M
Net Assets
£32.09M
Turnover
£58.80M
Cash
£4.41M
Key Metrics
228
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Termination Director Company
Category:Officers
Date:24-11-2015
Legacy
Category:Miscellaneous
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-02-2014
Resolution
Category:Resolution
Date:15-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2011
Resolution
Category:Resolution
Date:09-09-2011
Resolution
Category:Resolution
Date:18-05-2011
Change Of Name Notice
Category:Change Of Name
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Innovate Grants
1
This company received a grant of £252009.0 for Project Heart - Phase 3. The project started on 01/07/2022 and ended on 31/03/2025.
Import / Export
Imports
12 Months10
60 Months48
Exports
12 Months10
60 Months49
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Kinnaird House, 1 Pall Mall East, London, Sw1Y 5Au, SW1Y5AURegistered
Heywood House, Park Lane, Westbury, Wiltshire, BA134NA
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