BAE SYSTEMS ONEARC UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£250K
+648.1% highest in 3 filed years
Net assets
£626K
+11.8% highest in 3 filed years
Employees
17
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- BAE SYSTEMS ONEARC UK LIMITED 2025-12-02 → present
- BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED 2011-09-30 → 2025-12-02
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+648.1%
£33,462 £250,319
highest in 3 filed years
-
Net assets
+11.8%
£560,217 £626,126
highest in 3 filed years
-
Employees
0%
17 17
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers