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Company Information for

LEIDOS INNOVATIONS UK GROUP LIMITED

SKYPARK 1, 8, ELLIOT PLACE, GLASGOW, G3 8EP,
Company Registration Number
SC348472
Private Limited Company
Active

Company Overview

About Leidos Innovations Uk Group Ltd
LEIDOS INNOVATIONS UK GROUP LIMITED was founded on 2008-09-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Leidos Innovations Uk Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEIDOS INNOVATIONS UK GROUP LIMITED
 
Legal Registered Office
SKYPARK 1
8, ELLIOT PLACE
GLASGOW
G3 8EP
Other companies in AB10
 
Previous Names
AMOR GROUP LIMITED04/05/2017
Filing Information
Company Number SC348472
Company ID Number SC348472
Date formed 2008-09-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIDOS INNOVATIONS UK GROUP LIMITED
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Company Officers of LEIDOS INNOVATIONS UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
JERALD SHROPSHIRE HOWE, JR.
 Director 2018-07-25
GRAHAM MOORE
 Director 2018-02-12
JAMES C REAGAN
 Director 2017-06-23
BRENDAN BERNARD TURLEY
 Director 2017-06-23
NEIL BERNARD WALTON
 Director 2016-11-14
MATTHEW JOHN GETHIN WILES
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL J. ANTAL
 Director 2017-06-23 2018-07-25
SHARON WATTS WATTS
 Director 2017-06-23 2018-06-08
LEE ANDREW YOUNG
 Director 2016-11-14 2018-02-12
JUSTIN MARK WALKER
 Director 2016-03-10 2016-12-31
MARK JOHN COOPER
 Director 2013-09-11 2016-11-14
STEPHEN ROBERT BALL
 Director 2013-09-11 2015-12-31
DOROTA ANNA SALINGER
 Company Secretary 2013-09-11 2015-02-13
SCOTT LEIPER
 Director 2009-05-01 2014-10-31
DAVID ALASTAIR BLYTH
 Company Secretary 2009-05-01 2013-09-11
MICHAEL JAMES BLAKE
 Director 2009-05-11 2013-09-11
DAVID ALASTAIR BLYTH
 Director 2009-05-01 2013-09-11
NEVILLE DAVIS
 Director 2009-05-29 2013-09-11
JOHN DOUGLAS INNES
 Director 2009-05-01 2013-09-11
P & W SECRETARIES LIMITED
 Company Secretary 2008-09-12 2009-05-01
P & W DIRECTORS LIMITED
 Nominated Director 2008-09-12 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERALD SHROPSHIRE HOWE, JR. LEIDOS INNOVATIONS UK LTD Director 2018-07-25 CURRENT 1988-07-25 Active
GRAHAM MOORE LEIDOS CONSULTING SERVICES LIMITED Director 2018-02-12 CURRENT 2006-06-06 Liquidation
GRAHAM MOORE LEIDOS INNOVATIONS UK LTD Director 2018-02-12 CURRENT 1988-07-25 Active
GRAHAM MOORE LEIDOS SUPPLY, LIMITED Director 2017-09-14 CURRENT 2014-12-12 Active
GRAHAM MOORE LEIDOS EUROPE, LIMITED Director 2017-07-06 CURRENT 2014-12-11 Active
GRAHAM MOORE DISCS SUPPLIES LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
GRAHAM MOORE DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
JAMES C REAGAN LEIDOS INNOVATIONS CORPORATION Director 2017-07-27 CURRENT 2016-07-11 Active
BRENDAN BERNARD TURLEY LEIDOS CONSULTING SERVICES LIMITED Director 2017-08-02 CURRENT 2006-06-06 Liquidation
BRENDAN BERNARD TURLEY LEIDOS INNOVATIONS UK LTD Director 2017-04-07 CURRENT 1988-07-25 Active
BRENDAN BERNARD TURLEY FLOUNCE LIMITED Director 2007-07-03 CURRENT 2006-11-23 Active
NEIL BERNARD WALTON LEIDOS CONSULTING SERVICES LIMITED Director 2017-08-02 CURRENT 2006-06-06 Liquidation
NEIL BERNARD WALTON LEIDOS INNOVATIONS UK LTD Director 2016-10-14 CURRENT 1988-07-25 Active
NEIL BERNARD WALTON KEW ASSOCIATES LIMITED Director 2000-05-23 CURRENT 2000-05-23 Active - Proposal to Strike off
MATTHEW JOHN GETHIN WILES LEIDOS CONSULTING SERVICES LIMITED Director 2018-02-12 CURRENT 2006-06-06 Liquidation
MATTHEW JOHN GETHIN WILES LEIDOS SUPPLY, LIMITED Director 2016-11-22 CURRENT 2014-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JERALD S HOWE, JR.
2024-04-02DIRECTOR APPOINTED DANIEL J. ANTAL
2024-02-08DIRECTOR APPOINTED MS ALISON JANE NOON-JONES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR CARLY ELIZABETH KIMBALL
2024-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON FOVARGUE
2024-02-07DIRECTOR APPOINTED ERIC ALAN FREEMAN
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-21DIRECTOR APPOINTED CARLY ELIZABETH KIMBALL
2023-06-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN CAGE
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24AP01DIRECTOR APPOINTED NIGEL SAMUEL DOUGHERTY
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORBETT REAGAN
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Simon Fovargue on 2021-04-08
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18RP04CS01
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-27CH01Director's details changed for Mr Jerald S Howe, Jr. on 2020-08-27
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BERNARD WALTON
2020-03-04CH01Director's details changed for Simon Fovargue on 2020-02-01
2020-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-05SH0104/01/20 STATEMENT OF CAPITAL GBP 14101848
2020-01-31RP04CS01Second filing of Confirmation Statement dated 12/09/2016
2019-11-21AP03Appointment of Brendan Bernard Turley as company secretary on 2019-11-11
2019-11-21TM02Termination of appointment of Raymond Lee Veldman on 2019-11-11
2019-11-15AP01DIRECTOR APPOINTED SIMON FOVARGUE
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GETHIN WILES
2019-11-04CH01Director's details changed for James C Reagan on 2019-11-04
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-26AP03Appointment of Raymond Lee Veldman as company secretary on 2018-09-25
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-13CH01Director's details changed for Director Graham Moore on 2018-09-12
2018-08-15CH01Director's details changed for Jerald Shropshire Howe, Jr. on 2018-08-08
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL J. ANTAL
2018-07-25AP01DIRECTOR APPOINTED JERALD STRAPSHIRE HOWE, JR.
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WATTS WATTS
2018-02-14AP01DIRECTOR APPOINTED MATTHEW JOHN GETHIN WILES
2018-02-13AP01DIRECTOR APPOINTED DIRECTOR GRAHAM MOORE
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW YOUNG
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 14101847
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-08AP01DIRECTOR APPOINTED BRENDAN TURLEY
2017-09-08AP01DIRECTOR APPOINTED JAMES C REAGAN
2017-09-08AP01DIRECTOR APPOINTED SHARON WATTS
2017-09-08AP01DIRECTOR APPOINTED DANIEL J. ANTAL
2017-05-04RES15CHANGE OF NAME 07/04/2017
2017-05-04CERTNMCOMPANY NAME CHANGED AMOR GROUP LIMITED CERTIFICATE ISSUED ON 04/05/17
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2017-02-08AP01DIRECTOR APPOINTED MR LEE ANDREW YOUNG
2017-02-08AP01DIRECTOR APPOINTED MR NEIL BERNARD WALTON
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/09/15
2016-08-25RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/09/14
2016-08-25RP04SH01SECOND FILED SH01 - 14/03/14 STATEMENT OF CAPITAL GBP 14101845
2016-08-25ANNOTATIONSecond Filing
2016-08-18RES12VARYING SHARE RIGHTS AND NAMES
2016-08-18RES01ADOPT ARTICLES 29/07/2016
2016-08-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-11LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 14101845
2016-08-11SH0101/08/16 STATEMENT OF CAPITAL GBP 14101845
2016-04-04AP01DIRECTOR APPOINTED JUSTIN MARK WALKER
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 14101845
2015-12-04SH0104/12/15 STATEMENT OF CAPITAL GBP 14101845
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 386845
2015-09-30AR0112/09/15 FULL LIST
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEIPER
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 386845
2014-10-09AR0112/09/14 FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 11/09/2013
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COOPER / 11/09/2013
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 11/09/2013
2014-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTA ANNA SALINGER / 11/09/2013
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 386845
2013-10-29AR0112/09/13 FULL LIST
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTA ANNA SALINGER / 11/09/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 11/09/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COOPER / 11/09/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 11/09/2013
2013-09-17SH0111/09/13 STATEMENT OF CAPITAL GBP 386845.00
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-13AP01DIRECTOR APPOINTED MARK JOHN COOPER
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIS
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
2013-09-13AP01DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL
2013-09-13AP03SECRETARY APPOINTED DOROTA ANNA SALINGER
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INNES
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 27/03/2013
2013-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS INNES / 20/11/2012
2012-09-18AR0112/09/12 FULL LIST
2012-09-12RES01ADOPT ARTICLES 10/09/2012
2012-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0112/09/11 FULL LIST
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-07-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-07-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-07-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS INNES / 01/11/2010
2010-10-05AR0112/09/10 FULL LIST
2010-08-26SH0125/08/10 STATEMENT OF CAPITAL GBP 315782
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 21/06/2010
2010-03-18SH0108/03/10 STATEMENT OF CAPITAL GBP 314401
2009-10-22AR0112/09/09 FULL LIST
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BLYTH / 25/06/2009
2009-06-22288aDIRECTOR APPOINTED NEVILLE DAVIS
2009-06-2288(2)AD 15/06/09 GBP SI 24307@1=24307 GBP IC 289542/313849
2009-06-2288(2)AD 15/06/09 GBP SI 6321@1=6321 GBP IC 283221/289542
2009-05-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-05-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-05-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-15288aDIRECTOR APPOINTED MICHAEL JAMES BLAKE
2009-05-15123NC INC ALREADY ADJUSTED 11/05/09
2009-05-15RES04GBP NC 10000/399637
2009-05-15RES01ADOPT ARTICLES 11/05/2009
2009-05-15225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-05-15288aDIRECTOR APPOINTED SCOTT LEIPER
2009-05-15288aDIRECTOR APPOINTED JOHN DOUGLAS INNES
2009-05-15288aDIRECTOR AND SECRETARY APPOINTED DAVID ALASDAIR BLYTH
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2009-05-1588(2)AD 11/05/09 GBP SI 283220@1=283220 GBP IC 1/283221
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEIDOS INNOVATIONS UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEIDOS INNOVATIONS UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-29 Satisfied CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2009-05-11 Satisfied CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2009-05-11 Satisfied CBGC (NOMINEES) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIDOS INNOVATIONS UK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LEIDOS INNOVATIONS UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIDOS INNOVATIONS UK GROUP LIMITED
Trademarks
We have not found any records of LEIDOS INNOVATIONS UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEIDOS INNOVATIONS UK GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2013-11-11 GBP £14,727
Middlesbrough Council 2013-09-26 GBP £20,870
Middlesbrough Council 2013-08-27 GBP £21,551
Middlesbrough Council 2013-08-06 GBP £2,630
Middlesbrough Council 2013-07-29 GBP £24,009
Middlesbrough Council 2013-07-23 GBP £19,971
Middlesbrough Council 2013-05-30 GBP £9,000
Middlesbrough Council 2013-05-30 GBP £9,000 Capital holding a/c

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEIDOS INNOVATIONS UK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIDOS INNOVATIONS UK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEIDOS INNOVATIONS UK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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