The Orange Simulation Company Limited

Active03608316 Private limited company
Incorporated
31 July 1998 (28 years)
Industry
Other information technology service activities (62090)
Owned by
David John Russell
Accounts type
Total exemption full
Region
South East
Address
Tithe Barn
Church Road
Thame
OX9 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2024
Resigned Lucas, Peter William as Director
1 January 2010
Resigned Ws (Secretaries) Limited as Corporate Secretary
11 April 2005
Appointed Ws (Secretaries) Limited as Corporate Secretary
11 April 2005
Resigned Ware, David William Barclay as Secretary
31 July 1998
Appointed Russell, David John as Director
31 July 1998
Appointed Ware, David William Barclay as Secretary
31 July 1998
Appointed Lucas, Peter William as Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11457937
Individual · Notified 16 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (3)
28 March 2024
Ceased Peter William Lucas — Owns 25–50% of shares
16 April 2019
Ceased The Total Simulator Company Ltd — Owns 25–50% of shares
16 March 2017
Ceased The Orange Group Limited — Owns 25–50% of shares

Financials

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

Cash
£4,840
Current Ratio
1.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,442 £3,662 £3,865 £4,068 £5,252 (£6,752) £1,852
Balance sheet detail
2025202420232022202120202019
Current Assets£5,015£16,169£30,831£38,018£29,852£31,199£15,634
Debtors£175£5,592£12,220£16,332£17,741£24,655£13,130
Cash£4,840£10,577£18,611£21,686£12,111£6,544£2,504
Creditors (< 1 year)£3,163£22,921£25,579£33,950£25,987£27,537£12,192
Net Current Assets£1,852(£6,752)£5,252£4,068£3,865£3,662£3,442
Shareholder Funds£1,852(£6,752)£5,252£4,068£3,865£3,662£3,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates31 July 2026
17 April 2026Total exemption full accounts31 December 2025
1 August 2025Confirmation statement with no updates31 July 2025
11 March 2025Total exemption full accounts31 December 2024
8 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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