BAE SYSTEMS ONEARC UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£14K
-83.9% lowest in 5 filed years
Net assets
£55M
0% vs 2023
Employees
30
-3.2% vs 2023
Profit before tax
£1M
+1,420.9% vs 2023
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £4,179,000 | £1,750,000 | |
| Operating profit | — | — | — | £1,717,000 | £61,000 | |
| Profit before tax | — | — | — | £67,000 | £1,019,000 | |
| Net profit | — | — | — | £43,000 | £1,038,000 | |
| Cash | £122,589 | £33,462 | £250,319 | £87,000 | £14,000 | |
| Total assets less current liabilities | £500,034 | £578,649 | £631,779 | £55,927,000 | £55,655,000 | |
| Net assets | £469,000 | £560,217 | £626,126 | £55,313,000 | £55,315,000 | |
| Equity | £469,000 | £560,217 | £626,126 | £55,313,000 | £55,315,000 | |
| Average employees | 17 | 17 | 17 | 31 | 30 | |
| Wages | — | — | — | £2,323,000 | £2,390,000 | |
| Directors' remuneration | — | — | — | £48,000 | £52,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-58.1%
£4,179,000 £1,750,000
-
Cash
-83.9%
£87,000 £14,000
lowest in 5 filed years
-
Net assets
0%
£55,313,000 £55,315,000
-
Employees
-3.2%
31 30
-
Operating profit
-96.4%
£1,717,000 £61,000
-
Profit before tax
+1,420.9%
£67,000 £1,019,000
-
Wages
+2.9%
£2,323,000 £2,390,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 41.1% | 3.5% | |
| Net margin | — | — | — | 1.0% | 59.3% | |
| Return on capital employed | — | — | — | 3.1% | 0.1% | |
| Gearing (liabilities / total assets) | — | — | — | 31.4% | 34.7% | |
| Current ratio | — | — | — | 1.12x | 1.03x | |
| Interest cover | — | — | — | 0.66x | 2.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BAE SYSTEMS ONEARC UK LIMITED 2025-12-02 → present
- BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED 2011-09-30 → 2025-12-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for at least 12 months from the date of approval of the financial statements. The Company has net assets of £55,315k, and there is sufficient backlog in terms of external customer contracts and in addition, the UK supports other parts of the BISim group and the cost transfer of these costs are covered under the limited risk distributor model currently in place with Bohemia Interactive Simulations K.S. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARUP, Oliver Dahl | Director | 2011-09-30 | Oct 1981 | British |
| MASSUCH, Sarah | Director | 2024-04-15 | Mar 1981 | American |
| RAYCHAWDHURI, Bijon Neil | Director | 2022-11-09 | Oct 1961 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLAND, David Mark | Secretary | 2011-09-30 | 2012-12-31 |
| ALEXION, Arthur Charles Smith | Director | 2013-08-23 | 2022-03-04 |
| DZULKO, Mark | Director | 2012-01-19 | 2013-08-07 |
| ELDRIDGE, Alice M. | Director | 2022-03-04 | 2022-12-14 |
| HILLIER, Colin Andrew | Director | 2011-09-30 | 2015-04-09 |
| HOWAT, David Scott | Director | 2022-03-04 | 2022-11-09 |
| HYLAND, David Mark | Director | 2011-09-30 | 2012-12-31 |
| JR., Alfred Crews | Director | 2022-12-14 | 2024-04-15 |
| MORRISON, Peter | Director | 2012-01-19 | 2013-08-07 |
| SPANEL, Marek | Director | 2012-01-19 | 2013-09-10 |
| STEPHENSON, Ryan Lewis | Director | 2013-08-23 | 2022-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bohemia Invest One Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-03-09 | Active |
| Bohemia Invest Two Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-03-09 | Active |
| Bae Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-04 | Ceased 2022-03-09 |
| Mr. Bela Szigethy | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-03-04 |
| Mr Stewart Allen Kohl | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-03-04 |
| Bohemia Interactive Simulations K.S. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-21 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.