BAE SYSTEMS ONEARC UK LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £55.31M £2.00K 2024 year on year

Total assets £84.76M £4.16M 2024 year on year

Total Liabilities £29.44M £4.15M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

31 Hercules Way Farnborough Aerospace Centre Hampshire GU14 6UU

Website

bisimulations.com

Credit Report

Discover BAE SYSTEMS ONEARC UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.00k

Decreased by £73.00k (-84%)

Net Assets

£55.31M

Increased by £2.00k (+0%)

Total Liabilities

£29.44M

Increased by £4.15M (+16%)

Turnover

£1.75M

Decreased by £2.43M (-58%)

Employees

Decreased by 1 (-3%)

Debt Ratio

35%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 1,980 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Jan 2012	ORDINARY	660	£0	£0
19 Jan 2012	ORDINARY	99	£0	£0
19 Jan 2012	ORDINARY	561	£0	£0
19 Jan 2012	ORDINARY	660	£0	£0

Officers

3 active 11 resigned

Show resigned officers

						Status
Bijon Neil Raychawdhuri	Director	American	United States	64	9 Nov 2022	Active
Oliver Dahl Arup	Director	British	United Kingdom	44	30 Sept 2011	Active
Sarah Massuch	Director	American	United States	44	15 Apr 2024	Active

Shareholders

Shareholders (1)


Bohemia Interactive Simulations K.s.	100.0%	660	Ordinary	11 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Bohemia Invest One Ltd

United Kingdom

Active

Notified 9 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Bohemia Invest Two Ltd

United Kingdom

Active

Notified 9 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Bela Szigethy

Ceased 4 Mar 2022

Ceased

Stewart Allen Kohl

Ceased 4 Mar 2022

Ceased

Bohemia Interactive Simulations K.s.

Ceased 21 Mar 2018

Ceased

Bae Systems Plc

Ceased 9 Mar 2022

Ceased

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Group Structure

BOHEMIA INVEST ONE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOHEMIA INVEST TWO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS ONEARC UK LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with no updates	View(3 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with no updates	View(3 pages)
8 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(32 pages)