BAE SYSTEMS (OMAN) LIMITED

🌳Matureactive
03135337 · ltd · incorporated 1995-12-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 84220
Sector: Public administration
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (5 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2025-08-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  2. 2025-08-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-08-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-07-24
    BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  5. 2025-07-24
    CLARKE, Anthony resigned
    secretary
  6. 2024-10-22
    SWALES, Michael appointed
    director
  7. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-06-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-06-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-06-01
    CLARKE, Anthony appointed
    secretary
  12. 2024-05-31
    PARKES, David Stanley resigned
    secretary
  13. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-12-11
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2023-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2023-12-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-10-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-10-03
    TINDALL, David Graham appointed
    director
  24. 2023-10-03
    WILLIAMSON, Matthew James appointed
    director
  25. 2023-10-03
    GILCHRIST, Anthony Kevin resigned
    director
  26. 2023-10-03
    WOOD, Simon Daniel resigned
    director
  27. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2023-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-02-28
    INMAN, Paul Sybray resigned
    director
  33. 2022-12-18
    GASKELL, David appointed
    director
  34. 2022-12-18
    UNDERWOOD, Steven Charles resigned
    director
  35. 2021-08-09
    IERLAND, Brian William resigned
    director
  36. 2021-08-09
    INMAN, Paul Sybray appointed
    director
  37. 2019-10-14
    UNDERWOOD, Steven Charles appointed
    director
  38. 2018-11-21
    BRYANT, Simon, Sir resigned
    director
  39. 2018-11-21
    GILCHRIST, Anthony Kevin appointed
    director
  40. 2018-03-26
    COLE, David Anthony resigned
    director
  41. 2018-03-26
    IERLAND, Brian William appointed
    director
  42. 2017-10-09
    WOOD, Simon Daniel appointed
    director
  43. 2017-06-30
    KING, Ian Graham, Mr. resigned
    director
  44. 2014-02-04
    CARR, Paul Andrew resigned
    director
  45. 2013-06-04
    BRYANT, Simon, Sir appointed
    director
  46. 2013-06-04
    GILCHRIST, Anthony Kevin resigned
    director
  47. 2012-12-06
    KING, Ian Graham, Mr. appointed
    director
  48. 2012-03-31
    COLE, David Anthony appointed
    director
  49. 2012-03-31
    WILLS, Michael John resigned
    director
  50. 2010-08-17
    GILCHRIST, Anthony Kevin appointed
    director
Showing most recent 50 of 70 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Bae Systems (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bae Systems (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BAE SYSTEMS (OMAN) LIMITED
This company · 03135337

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bae Systems (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-12-07
Jurisdictionengland-wales
Primary SIC84220 — SIC 84220

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16

Officers (5 active · 21 resigned)

BAE SYSTEMS CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2025-07-24
View their other companies + combined net worth →
Active
GASKELL, David
director · ~58y · appointed 2022-12-18
View their other companies + combined net worth →
Active
SWALES, Michael
director · ~59y · appointed 2024-10-22
View their other companies + combined net worth →
Active
TINDALL, David Graham
director · ~52y · appointed 2023-10-03
View their other companies + combined net worth →
Active
WILLIAMSON, Matthew James
director · ~42y · appointed 2023-10-03
View their other companies + combined net worth →
Active
CLARKE, Anthony
secretary · appointed 2024-06-01 · resigned 2025-07-24
Resigned
GOODGE, Linda Susan
secretary · appointed 1995-12-22 · resigned 2010-04-02
Resigned
PARKES, David Stanley
secretary · appointed 2010-04-02 · resigned 2024-05-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-12-07 · resigned 1995-12-22
Resigned
BLACK, Terence Robert William
director · ~67y · appointed 1999-02-26 · resigned 2001-05-23
Resigned
BRYANT, Simon, Sir
director · ~70y · appointed 2013-06-04 · resigned 2018-11-21
Resigned
CARR, Paul Andrew
director · ~65y · appointed 2010-04-02 · resigned 2014-02-04
Resigned
CARROLL, Stuart Paul
director · ~75y · appointed 1997-04-25 · resigned 1999-02-26
Resigned
COLE, David Anthony
director · ~62y · appointed 2012-03-31 · resigned 2018-03-26
Resigned
GILCHRIST, Anthony Kevin
director · ~59y · appointed 2018-11-21 · resigned 2023-10-03
Resigned
GILCHRIST, Anthony Kevin
director · ~59y · appointed 2010-08-17 · resigned 2013-06-04
Resigned
HOLDING, Ann-Louise
director · ~65y · appointed 2001-05-23 · resigned 2010-04-02
Resigned
IERLAND, Brian William
director · ~61y · appointed 2018-03-26 · resigned 2021-08-09
Resigned
INMAN, Paul Sybray
director · ~60y · appointed 2021-08-09 · resigned 2023-02-28
Resigned
KING, Ian Graham, Mr.
director · ~70y · appointed 2012-12-06 · resigned 2017-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (141 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-05
accounts-with-accounts-type-full
accounts · AA
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
accounts-with-accounts-type-full
accounts · AA
2024-09-24
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-04
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-person-secretary-company-with-change-date
officers · CH03
2023-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-04