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Elbit Systems Uk Limited LONDON

Founded in 2004, Elbit Systems Uk, classified under reg no. 05241591 is an active company. Currently registered at 77 Kingsway WC2B 6SR, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 5 directors, namely Colin S., Joseph G. and Mark P. and others. Of them, Martin F., Bezhalel M. have been with the company the longest, being appointed on 1 May 2016 and Colin S. and Joseph G. have been with the company for the least time - from 20 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elbit Systems Uk Limited Address / Contact

Office Address 77 Kingsway
Town London
Post code WC2B 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05241591
Date of Incorporation Fri, 24th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Colin S.

Position: Director

Appointed: 20 March 2023

Joseph G.

Position: Director

Appointed: 20 March 2023

Mark P.

Position: Director

Appointed: 27 June 2022

Martin F.

Position: Director

Appointed: 01 May 2016

Bezhalel M.

Position: Director

Appointed: 01 May 2016

Jonathan R.

Position: Director

Appointed: 18 August 2022

Resigned: 21 September 2022

David H.

Position: Director

Appointed: 15 February 2019

Resigned: 30 June 2022

Robert G.

Position: Director

Appointed: 15 February 2019

Resigned: 16 September 2022

Yuval R.

Position: Director

Appointed: 01 June 2017

Resigned: 15 February 2019

Ran K.

Position: Director

Appointed: 01 May 2016

Resigned: 15 February 2019

Martin F.

Position: Director

Appointed: 01 May 2016

Resigned: 01 May 2016

Frederick B.

Position: Director

Appointed: 19 July 2010

Resigned: 30 April 2016

David B.

Position: Director

Appointed: 19 July 2010

Resigned: 15 February 2019

Stephen W.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2015

Joseph G.

Position: Director

Appointed: 19 July 2010

Resigned: 21 September 2022

Frederick B.

Position: Secretary

Appointed: 14 July 2009

Resigned: 30 April 2016

Israel F.

Position: Director

Appointed: 24 September 2007

Resigned: 19 July 2010

Moshe C.

Position: Secretary

Appointed: 24 September 2004

Resigned: 14 July 2009

Pailex Nominees Limited

Position: Corporate Director

Appointed: 24 September 2004

Resigned: 24 September 2004

Itzhak D.

Position: Director

Appointed: 24 September 2004

Resigned: 19 July 2010

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2004

Resigned: 24 September 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Elbit Systems Ltd from Haifa, Israel. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elbit Systems Ltd

Advanced Technology Centre PO BOX 539, Haifa, 31053, Israel

Legal authority Israeli
Legal form Corporate
Country registered Israel
Place registered Israeli Companies Registry,Israeli Ministry Of Justice
Registration number 52-004302-7
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2673 7354 506 8783 405 3001 464 8671 747 0492 313 188
Current Assets10 405 33411 724 14321 087 18721 582 31631 241 52542 338 48883 546 654
Debtors10 401 26711 720 40816 442 83517 930 47820 592 13335 351 90373 385 881
Net Assets Liabilities24 927 86925 931 07035 345 11933 415 68640 076 03843 870 06146 204 902
Other Debtors    2 846154 32478 824
Property Plant Equipment 406 024362 6441 328 0371 438 3262 236 2247 061 604
Total Inventories  137 474246 538248 3303 067 514 
Other
Audit Fees Expenses4 600 7 350  21 61025 765
Accrued Liabilities Deferred Income1 1048 456747 7581 274 9935 414 18614 858 40426 989 478
Accumulated Amortisation Impairment Intangible Assets      79 148
Accumulated Depreciation Impairment Property Plant Equipment49 64577 420120 800143 387282 503433 776559 527
Additions Other Than Through Business Combinations Intangible Assets      1 226 112
Additions Other Than Through Business Combinations Property Plant Equipment 433 799 1 038 125249 405949 1714 951 131
Administrative Expenses7 67135 17319 905317 163473 440196 088504 838
Amounts Owed By Associates Joint Ventures Participating Interests 11 720 40812 523 50711 426 8228 936 1956 568 8976 765 963
Amounts Owed By Group Undertakings  3 192 1214 242 93316 809 33315 208 35111 075 820
Amounts Owed To Group Undertakings  2 219 1544 616 6813 430 7086 351 12933 663 714
Average Number Employees During Period   243356153
Corporation Tax Payable140 588236 821515 522454 033   
Corporation Tax Recoverable    73 96186 892169 157
Cost Sales   5 383 3568 081 60432 869 04862 283 117
Creditors2 899 0263 614 0613 482 4346 806 1049 901 37517 942 21363 545 514
Current Tax For Period165 742236 821282 002183 422206 037423 108538 510
Deferred Tax Asset Debtors3 800      
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period     39 00039 000
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences83510 399-2 75866 28513 87521 00098 000
Depreciation Expense Property Plant Equipment 27 77543 38072 732139 116151 273 
Dividend Income  8 249 6638 526 7505 810 00010 900 000 
Dividends Paid   11 500 000 9 000 000 
Dividends Paid On Shares Interim   11 500 000 9 000 000 
Fixed Assets17 421 56117 827 58617 744 20618 709 59918 819 88819 617 78626 484 762
Further Item Deferred Expense Credit Component Total Deferred Tax Expense     39 00039 000
Further Item Tax Increase Decrease Component Adjusting Items-286 514-1 567 436-4 303-1 103 9007 7127 168
Future Minimum Lease Payments Under Non-cancellable Operating Leases  689 5422 868 6792 650 9303 269 2852 720 436
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     18 091-135 312
Gross Profit Loss    41 123868 966 
Increase Decrease In Current Tax From Adjustment For Prior Periods  -3 301-19 235 -38 857 
Increase From Amortisation Charge For Year Intangible Assets      79 148
Increase From Depreciation Charge For Year Property Plant Equipment 27 77543 38072 732139 116151 273125 751
Intangible Assets      2 041 596
Intangible Assets Gross Cost      2 120 744
Interest Income   1 649 7551 546 8311 679 9451 179 114
Interest Income From Group Undertakings Participating Interests1 087 8481 319 1411 502 0511 649 7551 546 7931 678 4181 175 141
Interest Paid To Group Undertakings24 81833 54741 81758 30344 25014 549 
Investments  17 381 56217 381 56217 381 56217 381 56217 381 562
Investments Fixed Assets17 421 56117 421 56217 381 56217 381 56217 381 56217 381 56217 381 562
Investments In Joint Ventures  150150150150150
Investments In Subsidiaries  17 381 41217 381 41217 381 41217 381 41217 381 412
Net Current Assets Liabilities7 506 3088 110 08217 604 75314 776 21221 340 15024 396 27520 001 140
Net Finance Income Costs 1 319 1419 751 71410 176 5057 356 83112 579 9451 179 114
Operating Profit Loss  -19 905-317 163-432 317672 878 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   50 145   
Other Disposals Property Plant Equipment   50 145   
Other Interest Income    381 5273 973
Other Interest Receivable Similar Income Finance Income1 087 8481 319 1419 751 71410 176 5057 356 83112 579 9451 179 114
Other Taxation Social Security Payable   315 600768 6868 003105 421
Percentage Class Share Held In Joint Venture 5050    
Prepayments Accrued Income  43 865   316 715
Profit Loss888 7821 003 2019 414 0499 570 5676 660 35212 794 0232 334 841
Profit Loss On Ordinary Activities Before Tax1 055 3591 250 4219 689 9929 801 0396 880 26413 238 2743 010 351
Property Plant Equipment Gross Cost49 645483 444483 4441 471 4241 720 8292 670 0007 621 131
Provisions For Liabilities Balance Sheet Subtotal 6 5983 84070 125   
Taxation Including Deferred Taxation Balance Sheet Subtotal 6 5983 84070 12584 000144 000281 000
Tax Expense Credit Applicable Tax Rate  1 841 0981 862 1971 307 2502 515 272571 967
Tax Increase Decrease From Effect Capital Allowances Depreciation    6 957  
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings      67 256
Tax Tax Credit On Profit Or Loss On Ordinary Activities166 577247 220275 943230 472219 912444 251675 510
Total Assets Less Current Liabilities24 927 86925 937 66835 348 95933 485 81140 160 03844 014 06146 485 902
Total Current Tax Expense Credit 236 821278 701164 187206 037384 251538 510
Total Deferred Tax Expense Credit    13 87560 000137 000
Total Operating Lease Payments   197 004239 689  
Trade Creditors Trade Payables   144 797287 7951 121 5522 786 901
Trade Debtors Trade Receivables   376 1451 271 90412 870 07754 979 402
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment     292 948 
Turnover Revenue   5 383 3568 122 72733 738 014 
Work In Progress  137 474246 538248 3303 067 514 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, December 2023 		Free Download (27 pages)

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