Website & contact details
- Group website
- The site of this company’s group or brand.
Bae Systems Onearc UK Limited
- Incorporated
- 30 September 2011 (15 years)
- Previously known as
- Bohemia Interactive Simulations (UK) Limited (until 2 December 2025)
- Industry
- Business and domestic software development (62012)
- Directors
- Oliver Dahl Arup
- Accounts type
- Full
- Region
- South East
- Address
- 31 Hercules WayFarnborough Aerospace CentreGU14 6UU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
American
Born March 1981 (45)
Director · Appointed 9 November 2022
Also at Bohemia Invest Two Ltd · more companies
American
Born October 1961 (65)
Arup, Oliver Dahl
Director · Appointed 30 September 2011
British
Born October 1981 (45)
Officer history (11 former)
15 April 2024
15 April 2024
14 December 2022
14 December 2022
9 November 2022
9 November 2022
4 March 2022
Resigned Stephenson, Ryan Lewis as Director
4 March 2022
4 March 2022
4 March 2022
9 April 2015
10 September 2013
Resigned Spanel, Marek as Director
23 August 2013
23 August 2013
Appointed Stephenson, Ryan Lewis as Director
7 August 2013
Resigned Dzulko, Mark as Director
7 August 2013
Resigned Morrison, Peter as Director
31 December 2012
31 December 2012
Resigned Hyland, David Mark as Secretary
19 January 2012
Appointed Morrison, Peter as Director
19 January 2012
Appointed Spanel, Marek as Director
19 January 2012
Appointed Dzulko, Mark as Director
30 September 2011
Appointed Hyland, David Mark as Secretary
30 September 2011
30 September 2011
30 September 2011
Appointed Arup, Oliver Dahl as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13963225
Corporate entity · Notified 9 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13963237
Former controllers (4)
9 March 2022
Ceased Bae Systems PLC — Owns 75–100% of shares
4 March 2022
Ceased Bela Szigethy — Holds 25–50% of voting rights
4 March 2022
Ceased Stewart Allen Kohl — Holds 25–50% of voting rights
21 March 2018
Ceased Bohemia Interactive Simulations K.S. — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £626,126
- up £65,909 (12%)
- Cash
- £250,319
- up £216,857 (648%)
- Employees
- 17
- no change
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £24,630 | £98,534 |
| Current Assets | £6,160,225 | £12,472,778 |
| Debtors | £5,898,413 | £12,423,530 |
| Cash | £250,319 | £33,462 |
| Creditors (< 1 year) | £5,553,076 | £11,992,663 |
| Net Current Assets | £607,149 | £480,115 |
| Net Assets | £626,126 | £560,217 |
| Shareholder Funds | £626,126 | £560,217 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 26 September 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Certificate of change of name | |||
| 7 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 21 July 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Maidenhead
Abingdon
London
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →