Bae Systems (Oman) Limited

Active03135337 Private limited company
Incorporated
7 December 1995 (30 years)
Previously known as
Bae Systems (New Ventures) Limited (until 13 April 2010)
Warwick House (Hampshire) No.1 Limited (until 4 September 2003)
Apexdisk Limited (until 2 February 1996)
Industry
Defence activities (84220)
Directors
Michael Swales
Matthew James Williamson
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Swales, Michael
Director · Appointed 22 October 2024
British
Born February 1967 (59)
Director · Appointed 3 October 2023
English
Born October 1974 (52)
Williamson, Matthew James
Director · Appointed 3 October 2023
British
Born January 1984 (42)
Gaskell, David
Director · Appointed 18 December 2022
British
Born August 1968 (58)
Officer history (21 former)
24 July 2025
Resigned Clarke, Anthony as Secretary
24 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
22 October 2024
Appointed Swales, Michael as Director
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
3 October 2023
Resigned Gilchrist, Anthony Kevin as Director
3 October 2023
Appointed Tindall, David Graham as Director
3 October 2023
Appointed Williamson, Matthew James as Director
3 October 2023
Resigned Wood, Simon Daniel as Director
28 February 2023
Resigned Inman, Paul Sybray as Director
18 December 2022
Resigned Underwood, Steven Charles as Director
18 December 2022
Appointed Gaskell, David as Director
9 August 2021
Resigned Ierland, Brian William as Director
9 August 2021
Appointed Inman, Paul Sybray as Director
14 October 2019
Appointed Underwood, Steven Charles as Director
21 November 2018
Appointed Gilchrist, Anthony Kevin as Director
21 November 2018
Resigned Bryant, Simon, Sir as Director
26 March 2018
Resigned Cole, David Anthony as Director
26 March 2018
Appointed Ierland, Brian William as Director
9 October 2017
Appointed Wood, Simon Daniel as Director
30 June 2017
Resigned King, Ian Graham, Mr. as Director
4 February 2014
Resigned Carr, Paul Andrew as Director
4 June 2013
Resigned Gilchrist, Anthony Kevin as Director
4 June 2013
Appointed Bryant, Simon, Sir as Director
6 December 2012
Appointed King, Ian Graham, Mr. as Director
31 March 2012
Appointed Cole, David Anthony as Director
31 March 2012
Resigned Wills, Michael John as Director
17 August 2010
Appointed Gilchrist, Anthony Kevin as Director
2 April 2010
Resigned Holding, Ann-Louise as Director
2 April 2010
Resigned Goodge, Linda Susan as Secretary
2 April 2010
Appointed Carr, Paul Andrew as Director
2 April 2010
Appointed Wills, Michael John as Director
2 April 2010
Appointed Parkes, David Stanley as Secretary
2 April 2010
Resigned Parkes, David Stanley as Director
23 May 2001
Appointed Holding, Ann-Louise as Director
23 May 2001
Resigned Black, Terence Robert William as Director
26 February 1999
Appointed Black, Terence Robert William as Director
26 February 1999
Resigned Carroll, Stuart Paul as Director
25 April 1997
Appointed Carroll, Stuart Paul as Director
25 April 1997
Resigned Windridge, Susan Doreen as Director
22 December 1995
Appointed Windridge, Susan Doreen as Director
22 December 1995
Appointed Parkes, David Stanley as Director
22 December 1995
Appointed Goodge, Linda Susan as Secretary
22 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited This company Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings 142

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
1 December 2025Confirmation statement with no updates16 November 2025
5 August 2025Termination of appointment of a secretary
5 August 2025Appointment of a secretary
1 August 2025Full accounts31 December 2024
Show all 142 filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

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Dorchester
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