# BAE Systems Onearc UK Limited

## Details

- **Company number:** [07792663](https://find-and-update.company-information.service.gov.uk/company/07792663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2011
- **Registered office:** 31 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, GU14 6UU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Bohemia Interactive Simulations (UK) Limited (until 2 Dec 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 |
| 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 |
| Bohemia Interactive Simulations K.S. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £626,126 | £250,319 | 17 |
| 31 Dec 2020 | £560,217 | £33,462 | 17 |
| 31 Dec 2017 | £231,805 | £94,417 | - |



## Owned by

BAE Systems Onearc UK Limited → [Bohemia Invest One Ltd](/company/13963225) → [BAE Systems PLC](/company/01470151)