Immense Simulations Limited

Active09782647 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2015
British
Born December 1978 (47)
Officer history (9 former)
13 April 2026
Resigned Harris, James Hugo as Director
29 July 2025
Appointed Harris, James Hugo as Director
13 June 2025
Resigned Kamimaeda, Naoki as Director
8 May 2024
Resigned Armour, Amelia Sarah as Director
8 September 2023
Resigned Ohs Secretaries Limited as Corporate Secretary
14 March 2022
Resigned Jaco, Peter Trevenen as Director
9 March 2022
Resigned Jenkins, Eifion as Director
18 May 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
17 May 2019
Appointed Kamimaeda, Naoki as Director
17 May 2019
Appointed Armour, Amelia Sarah as Director
30 April 2019
Resigned Hardy, Alan John as Director
1 May 2018
Appointed Jaco, Peter Trevenen as Director
28 November 2016
Resigned Yianni, Steven John as Director
8 February 2016
Appointed Yianni, Steven John as Director
8 February 2016
Appointed Hardy, Alan John as Director
8 February 2016
Resigned Fletcher, Graham, Dr as Director
17 September 2015
Appointed Fletcher, Graham, Dr as Director
17 September 2015
Appointed Jenkins, Eifion as Director
17 September 2015
Appointed North, Robin Jacob, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
30 November 2018
Ceased Robin North — Owns 25–50% of shares
15 December 2017
Ceased Alan John Hardy — Has significant influence or control
15 December 2017
Ceased Steven John Yianni — Has significant influence or control
15 December 2017
Ceased Transport Systems Catapult Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,701,888
Cash
£1,078,612
Employees
6
Debt Ratio
3%

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 2024 (£332,602) £4,785,498 £4,701,888
Balance sheet detail
202420232022
Fixed Assets£3,504,066£4,088,065£4,025,721
Current Assets£1,349,411£987,630£533,087
Debtors£270,799£520,340
Cash£1,078,612£467,290£118,611
Creditors (< 1 year)£499,713
Creditors (> 1 year)£0£96,850£4,391,697
Net Current Assets£1,197,822£794,283£33,374
Net Assets£4,701,888£4,785,498(£332,602)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Resolutions
22 May 2026Cancellation of shares
22 May 2026Purchase of own shares
6 May 2026Confirmation statement with updates30 November 2025
26 April 2026Termination of appointment of a director
Show all recent filings

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