Arrow Simulation Limited

Active02929925 Private limited company
Incorporated
17 May 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Martin Lionel Sterne
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St Paul's Street
Leeds
LS1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 July 2002
British
Director · Appointed 5 August 1994
British
Born March 1947 (79)
Officer history (9 former)
16 July 2002
Resigned Greaves, Charles Colin as Secretary
16 July 2002
Appointed Sterne, Susan Frances as Secretary
3 September 2001
Resigned Sterne, Antony James as Director
4 April 2000
Resigned Rowles, Bruce Henry as Director
4 April 2000
Resigned Ward, William Eric as Director
4 April 2000
Resigned Thilthorpe, Raymond as Director
9 March 1999
Appointed Greaves, Charles Colin as Secretary
9 March 1999
Resigned Shaw, Elizabeth Sandra as Secretary
31 December 1996
Resigned Sutton, John, Air Marshal Sir as Director
5 August 1994
Appointed Rowles, Bruce Henry as Director
5 August 1994
Appointed Thilthorpe, Raymond as Director
5 August 1994
Appointed Shaw, Elizabeth Sandra as Secretary
5 August 1994
Appointed Ward, William Eric as Director
5 August 1994
Appointed Sutton, John, Air Marshal Sir as Director
5 August 1994
Appointed Sterne, Antony James as Director
5 August 1994
Appointed Sterne, Martin Lionel as Director
5 August 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1947 (79)

Holdings 2

Companies where Arrow Simulation Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,681,633
Cash
£1,713
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £173,034 £198,187 £1,320,749 £1,681,633
Balance sheet detail
2025202420212020
Fixed Assets£347,161£339,509
Current Assets£1,703£1,703
Cash£1,713£1,713£1,703£1,703
Creditors (< 1 year)£175,042£248,578£150,677£168,178
Net Current Assets(£173,329)(£246,865)(£148,974)(£166,475)
Net Assets£1,681,633£1,320,749£198,187£173,034
Shareholder Funds£1,681,633£1,320,749£198,187£173,034

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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