UK Companies House feature
BAE SYSTEMS ONEARC UK LIMITED
Cash
£250K
+648.1% vs 2020
Net assets
£626K
+11.8% vs 2020
Employees
17
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 07792663
- Status
- Active
- Incorporation
- 2011-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £122,589 | £33,462 | £250,319 | |
| Total assets less current liabilities | £500,034 | £578,649 | £631,779 | |
| Net assets | £469,000 | £560,217 | £626,126 | |
| Equity | £469,000 | £560,217 | £626,126 | |
| Average employees | 17 | 17 | 17 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for at least 12 months from the date of approval of the financial statements. The Company has net assets of £55,315k, and there is sufficient backlog in terms of external customer contracts and in addition, the UK supports other parts of the BISim group and the cost transfer of these costs are covered under the limited risk distributor model currently in place with Bohemia Interactive Simulations K.S. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARUP, Oliver Dahl | Director | 2011-09-30 | Oct 1981 | British |
| MASSUCH, Sarah | Director | 2024-04-15 | Mar 1981 | American |
| RAYCHAWDHURI, Bijon Neil | Director | 2022-11-09 | Oct 1961 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLAND, David Mark | Secretary | 2011-09-30 | 2012-12-31 |
| ALEXION, Arthur Charles Smith | Director | 2013-08-23 | 2022-03-04 |
| DZULKO, Mark | Director | 2012-01-19 | 2013-08-07 |
| ELDRIDGE, Alice M. | Director | 2022-03-04 | 2022-12-14 |
| HILLIER, Colin Andrew | Director | 2011-09-30 | 2015-04-09 |
| HOWAT, David Scott | Director | 2022-03-04 | 2022-11-09 |
| HYLAND, David Mark | Director | 2011-09-30 | 2012-12-31 |
| JR., Alfred Crews | Director | 2022-12-14 | 2024-04-15 |
| MORRISON, Peter | Director | 2012-01-19 | 2013-08-07 |
| SPANEL, Marek | Director | 2012-01-19 | 2013-09-10 |
| STEPHENSON, Ryan Lewis | Director | 2013-08-23 | 2022-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bohemia Invest One Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-03-09 | Active |
| Bohemia Invest Two Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-03-09 | Active |
| Bae Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-04 | Ceased 2022-03-09 |
| Mr. Bela Szigethy | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-03-04 |
| Mr Stewart Allen Kohl | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-03-04 |
| Bohemia Interactive Simulations K.S. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-21 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-05-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type small |
| 2022-03-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory