Realis Simulation Ltd
- Company number
- 13648431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2021
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (134 companies)
Registered office
Previous names
- Ricardo Simulation Ltd (until 3 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Brad | Director | 1 Aug 2022 | |
| THOMPSON, Mark | Director | 1 Aug 2022 | |
| BELL, Michael Alan | Director | 28 Sep 2021 | 1 Aug 2022 |
| RYAN, Patricia Mary | Secretary | 28 Sep 2021 | 1 Aug 2022 |
| GIBSON, Ian Jeffrey | Director | 28 Sep 2021 | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vela Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Ricardo Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,117,281 | £112,921 | 12 |
| 31 Dec 2024 | £821,324 | £100,686 | 12 |
| 31 Dec 2023 | - | £113,379 | 17 |
| 30 Jun 2022 | - | £267,842 | 21 |
Connections
Owned by
Realis Simulation Ltd → Vela Software Limited → Constellation Software UK Holdco Ltd