Bae Systems Onearc Uk Limited
07792663
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 09/11/2022
CHARTERED ACCOUNTANT
AMERICAN · UNITED STATES · Age 64
Also on 2 other boards
director · Since 15/04/2024
VP & CHIEF COUNSEL (INTELLIGENCE & SECUR
AMERICAN · UNITED STATES · Age 45
Also on 2 other boards
Former
secretary · Resigned 31/12/2012
director · Resigned 31/12/2012
director · Resigned 07/08/2013
director · Resigned 07/08/2013
director · Resigned 10/09/2013
director · Resigned 09/04/2015
director · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 09/11/2022
director · Resigned 14/12/2022
director · Resigned 15/04/2024
Persons with Significant Control
Bohemia Invest One Ltd
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 13963225 · England And Wales · Private Limited Company
Notified 09/03/2022
Bohemia Invest Two Ltd
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 13963237 · England And Wales · Private Limited Company
Notified 09/03/2022
Former PSCs
Bohemia Interactive Simulations K.S.
Ceased 21/03/2018
Mr. Bela Szigethy
Ceased 04/03/2022
Mr Stewart Allen Kohl
Ceased 04/03/2022
Bae Systems Plc
Ceased 09/03/2022
Charges1 outstanding
RAIFFEEISENBANK A.S.
Change History
Active
Private Limited Company
31 HERCULES WAY
FARNBOROUGH AEROSPACE CENTRE
CompanyRankvs 2988+ SIC 62012 peers71
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£626k
Balance sheet strength
Cash
£250k
Cash in the bank
Net Current Assets
£607k
Working capital
Current Assets
£6.2M
Current Liabilities
£5.6M
Fixed Assets
£25k
Debtors
£5.9M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 1.11 |
Derived from filed accounts. Not audited figures.
Filing History79 filings
certificate change of name company
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change person director company with change date
change registered office address company with date old address
termination director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
resolution
accounts with accounts type small
mortgage create with deed with charge number
resolution
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current extended
capital allotment shares
capital allotment shares
appoint person director company with name
capital allotment shares
appoint person director company with name
appoint person director company with name
incorporation company