BAE Systems Onearc UK Limited
- Company number
- 07792663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Bohemia Interactive Simulations (UK) Limited (until 2 Dec 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bohemia Interactive Simulations K.S. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Mar 2018 |
| Mr Stewart Allen Kohl | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 4 Mar 2022 |
| Mr. Bela Szigethy | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 4 Mar 2022 |
| Bae Systems Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | 9 Mar 2022 |
| Bohemia Invest One Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2022 | |
| Bohemia Invest Two Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £626,126 | £250,319 | 17 |
| 31 Dec 2020 | £560,217 | £33,462 | 17 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £231,805 | £94,417 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
BAE Systems Onearc UK Limited → Bohemia Invest One Ltd → BAE Systems PLC