Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Metrea Simulations Holdings Limited
- Incorporated
- 12 August 2019 (7 years)
- Previously known as
- Meta Immersive Synthetics Holdings Limited (until 5 October 2022)Meta Simulations UK Limited (until 14 May 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third FloorThe Aircraft Factory100 Cambridge GroveLondonW6 0LE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2022
Italian
Born August 1985 (41)
Director · Appointed 21 December 2021
British
Born October 1974 (52)
Officer history (4 former)
29 June 2022
14 June 2022
Resigned Jina, Alaina as Director
21 December 2021
21 December 2021
Appointed Jina, Alaina as Director
21 December 2021
21 December 2021
18 September 2020
18 September 2020
12 August 2019
12 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12369727
Former controllers (1)
20 December 2019
Ceased Meta Aerospace Capital Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mafx UK Holdings Limited Owns 75–100% of shares
Metrea Discovery Partners (Holdings) Limited Owns 75–100% of shares
Metrea Discovery Partners Holding 1 Limited Owns 75–100% of shares
Metrea Discovery Partners Limited Owns 75–100% of shares
Metrea Management Limited Owns 75–100% of shares
Metrea Simulations Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £908,173
- Profit Before Tax
- £356,127
- Employees
- 2
- Return on Equity
- 39%
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £16,568,148 |
| Net Current Assets | £1,092,188 |
| Net Assets | £908,173 |
| Shareholder Funds | £908,173 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 9 August 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 23 December 2024 | Full accounts | 31 December 2023 | ||
| 19 August 2024 | Full accounts | 31 December 2022 |
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