Company Active LTD

Company profile

Prismatic Ltd

Prismatic | Operationalising the Stratosphere

Prismatic has over 10 years of experience developing un-crewed air systems designed for flight in the stratosphere. BAE Systems completed the acquisition of Prismatic in 2021, and the combination of this Prismatic experience with trusted delivery capabilities from BAE Systems presents a leading opportunity for continuing development of PHASA-35 our Persistent High Altitude Solar Aircraft.

CRN
07753934
Founded
2011
Age
14

Overview

Legal name
PRISMATIC LTD
Region
South East England
Registered address
2 OMEGA PARK
ALTON
ENGLAND
GU34 2QE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Prismatic Ltd
CRN 07753934
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGTUY0VkZhZGlxemtjeA | Paper/PDF filed

Published 22 Nov 2024 03:42

20 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjY0NTA2MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 03:39

19 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MzczMDMzMmFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:50

19 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MzcyOTkxOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:40

30 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzk3ODY1N2FkaXF6a2N4

Published 30 Aug 2024 14:39

26 Aug
2011

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2020
Funded years
2020
Age at first award
8 years

Projects

2020 Knowledge Transfer Partnership

University of Exeter and Prismatic Limited

1 Jan 2020 to 31 Dec 2021

Awarded
Unknown

To develop a robust and efficient flight control algorithms for slow flying, High Altitude, Long Endurance solar powered unmanned aircraft.

Product types

Knowledge Transfer Partnership