Realis Simulation Ltd

Active13648431 Private limited company

What Realis Simulation say about themselves

“Enabling design engineers to model propulsion technology fit for the future”

— from realis-simulation.com
Incorporated
28 September 2021 (5 years)
Previously known as
Ricardo Simulation Ltd (until 3 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Brad Thompson
Accounts type
Small
Region
South East
Address
Shoreham Technical Centre
Old Shoreham Rd
Shoreham-By-Sea
BN43 5FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Brad
Director · Appointed 1 August 2022
Canadian
Born May 1981 (45)
Director · Appointed 1 August 2022
American
Born October 1955 (71)
Officer history (3 former)
1 August 2022
Appointed Thompson, Brad as Director
1 August 2022
Appointed Thompson, Mark as Director
1 August 2022
Resigned Ryan, Patricia Mary as Secretary
1 August 2022
Resigned Bell, Michael Alan as Director
1 August 2022
Resigned Gibson, Ian Jeffrey as Director
28 September 2021
Appointed Ryan, Patricia Mary as Secretary
28 September 2021
Appointed Bell, Michael Alan as Director
28 September 2021
Appointed Gibson, Ian Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12125319
Former controllers (1)
1 August 2022
Ceased Ricardo Investments Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
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Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd This company Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£821,324
Cash
£100,686
Employees
12
Debt Ratio
57%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £94,408 £516,714 £821,324
Balance sheet detail
202420232022
Fixed Assets£13,993£23,450£47,977
Current Assets£1,918,081£3,471,635£552,731
Debtors£1,817,395£3,358,256£284,889
Cash£100,686£113,379£267,842
Creditors (< 1 year)£1,107,845£2,978,371£506,300
Net Current Assets£810,236£493,264£46,431
Net Assets£821,324
Shareholder Funds£821,324£516,714£94,408

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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