Leidos Innovations UK Group Limited

ActiveSC348472 Private limited company
Incorporated
12 September 2008 (18 years)
Previously known as
Amor Group Limited (until 4 May 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Leidos Holdings, Inc.
Accounts type
Full
Region
Scotland
Address
Skypark 1
8
Elliot Place
Glasgow
G3 8EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Leidos Supply, Limited, Leidos Europe, Limited, Leidos Innovations UK Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 1 April 2024
Also at Leidos Innovations UK Ltd
American
Born March 1971 (55)
Director · Appointed 7 February 2024
Also at AL Noon Consulting Limited, Leidos Innovations UK Ltd · more companies
British
Born September 1964 (62)
Director · Appointed 24 September 2021
Also at Leidos Supply, Limited, Leidos Europe, Limited, Leidos Innovations UK Ltd
British
Born June 1981 (45)
Turley, Brendan Bernard
Secretary · Appointed 11 November 2019
Director · Appointed 23 June 2017
Also at Leidos Innovations UK Ltd · more companies
British
Born July 1967 (59)
Officer history (25 former)
27 March 2025
Resigned Freeman, Eric Alan as Director
27 March 2025
Appointed Clarke, Adam Oliver as Director
1 April 2024
Appointed Antal, Daniel John as Director
1 April 2024
Resigned Howe, Jr., Jerald S as Director
7 February 2024
Resigned Kimball, Carly Elizabeth as Director
7 February 2024
Appointed Freeman, Eric Alan as Director
7 February 2024
Appointed Noon-Jones, Alison as Director
7 February 2024
Resigned Fovargue, Simon as Director
13 June 2023
Appointed Kimball, Carly Elizabeth as Director
13 June 2023
Resigned Cage, Christopher Ryan as Director
24 September 2021
Resigned Reagan, James Corbett as Director
24 September 2021
Resigned Moore, Graham as Director
24 September 2021
Appointed Dougherty, Nigel Samuel as Director
24 September 2021
Appointed Cage, Christopher Ryan as Director
11 March 2020
Resigned Walton, Neil Bernard as Director
11 November 2019
Resigned Veldman, Raymond Lee as Secretary
11 November 2019
Appointed Fovargue, Simon as Director
11 November 2019
Resigned Wiles, Matthew John Gethin as Director
11 November 2019
Appointed Turley, Brendan Bernard as Secretary
25 September 2018
Appointed Veldman, Raymond Lee as Secretary
25 July 2018
Appointed Howe, Jr., Jerald S as Director
25 July 2018
Resigned Antal, Daniel John as Director
8 June 2018
Resigned Watts, Sharon Watts as Director
12 February 2018
Resigned Young, Lee Andrew as Director
12 February 2018
Appointed Moore, Graham as Director
12 February 2018
Appointed Wiles, Matthew John Gethin as Director
23 June 2017
Appointed Turley, Brendan Bernard as Director
23 June 2017
Appointed Watts, Sharon Watts as Director
23 June 2017
Appointed Reagan, James Corbett as Director
23 June 2017
Appointed Antal, Daniel John as Director
31 December 2016
Resigned Walker, Justin Mark as Director
14 November 2016
Resigned Cooper, Mark John as Director
14 November 2016
Appointed Walton, Neil Bernard as Director
14 November 2016
Appointed Young, Lee Andrew as Director
10 March 2016
Appointed Walker, Justin Mark as Director
31 December 2015
Resigned Ball, Stephen Robert as Director
13 February 2015
Resigned Salinger, Dorota Anna as Secretary
31 October 2014
Resigned Leiper, Scott as Director
11 September 2013
Appointed Cooper, Mark John as Director
11 September 2013
Resigned Blyth, David Alastair as Director
11 September 2013
Appointed Ball, Stephen Robert as Director
11 September 2013
Resigned Davis, Neville as Director
11 September 2013
Appointed Salinger, Dorota Anna as Secretary
11 September 2013
Resigned Blake, Michael James as Director
11 September 2013
Resigned Innes, John Douglas as Director
11 September 2013
Resigned Blyth, David Alastair as Secretary
29 May 2009
Appointed Davis, Neville as Director
11 May 2009
Appointed Blake, Michael James as Director
1 May 2009
Appointed Blyth, David Alastair as Director
1 May 2009
Appointed Innes, John Douglas as Director
1 May 2009
Appointed Blyth, David Alastair as Secretary
1 May 2009
Appointed Leiper, Scott as Director
1 May 2009
Resigned P & W Secretaries Limited as Corporate Secretary
1 May 2009
Resigned P & W Directors Limited as Corporate Nominee Director
12 September 2008
Appointed P & W Secretaries Limited as Corporate Secretary
12 September 2008
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Leidos Holdings, Inc.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Incorporated Entity
Reg. no. 4014717

Holdings 1

Companies where Leidos Innovations UK Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 147

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates12 September 2026
18 September 2026Director's details changed
18 September 2026Director's details changed
7 May 2026Full accounts31 December 2025
18 September 2025Full accounts31 December 2024
Show all 147 filings

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