IMMENSE SIMULATIONS LIMITED

Key Data

Status

Active

Company No.

09782647

Incorporation date

17/09/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2015)

06/05/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (9 pages)

26/04/2026

Termination of appointment of James Hugo Harris as a director on 2026-04-13

View PDF (1 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

20/04/2022

Termination of appointment of Eifion Jenkins as a director on 2022-03-09

View PDF (1 pages)

20/04/2022

Termination of appointment of Peter Trevenen Jaco as a director on 2022-03-14

View PDF (1 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/11/2021

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

29/11/2021

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

26/11/2021

Appointment of Ohs Secretaries Limited as a secretary on 2021-05-18

View PDF (2 pages)

19/10/2021

Director's details changed for Dr Robin Jacob North on 2021-10-19

View PDF (2 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

01/02/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (7 pages)

01/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-18

View PDF (5 pages)

01/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-18

View PDF (5 pages)

20/01/2021

Director's details changed for Dr Robin Jacob North on 2021-01-14

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Peter Trevenen Jaco on 2021-01-14

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Eifion Jenkins on 2021-01-14

View PDF (2 pages)

29/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (5 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

14/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

07/05/2020

Previous accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

28/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

13/12/2019

Director's details changed for Mr Eifion Jenkins on 2019-11-29

View PDF (2 pages)

17/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

18/10/2019

Satisfaction of charge 097826470001 in full

View PDF (1 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (6 pages)

08/06/2019

Resolutions

View PDF (63 pages)

07/06/2019

Sub-division of shares on 2019-02-17

View PDF (4 pages)

28/05/2019

Appointment of Amelia Sarah Armour as a director on 2019-05-17

View PDF (2 pages)

28/05/2019

Appointment of Naoki Kamimaeda as a director on 2019-05-17

View PDF (2 pages)

14/05/2019

Termination of appointment of Alan John Hardy as a director on 2019-04-30

View PDF (1 pages)

19/02/2019

Second filing of Confirmation Statement dated 19/06/2018

View PDF (7 pages)

22/01/2019

Cessation of Robin North as a person with significant control on 2018-11-30

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

22/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

02/11/2018

Auditor's resignation

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (6 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

19/06/2018

Cessation of Transport Systems Catapult Services Ltd as a person with significant control on 2017-12-15

View PDF (1 pages)

19/06/2018

Cessation of Alan John Hardy as a person with significant control on 2017-12-15

View PDF (1 pages)

15/06/2018

Appointment of Mr Peter Trevenen Jaco as a director on 2018-05-01

View PDF (2 pages)

14/06/2018

Notification of Robin North as a person with significant control on 2017-12-15

View PDF (2 pages)

14/06/2018

Cessation of Steven John Yianni as a person with significant control on 2017-12-15

View PDF (1 pages)

26/02/2018

Director's details changed for Dr Robin Jacob North on 2018-02-23

View PDF (2 pages)

23/02/2018

Registered office address changed from International House 24 Holburn Viaduct City of London London EC1A 2BN England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2018-02-23

View PDF (1 pages)

14/02/2018

Director's details changed for Mr Eifion Jenkins on 2018-01-12

View PDF (3 pages)

02/02/2018

Director's details changed for Dr Robin Jacob North on 2018-02-02

View PDF (2 pages)

02/02/2018

Director's details changed for Dr Robin Jacob North on 2018-02-02

View PDF (2 pages)

02/02/2018

Registered office address changed from C/O Transport Systems 3rd Floor 170 the Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire MK9 1BP to International House 24 Holburn Viaduct City of London London EC1A 2BN on 2018-02-02

View PDF (1 pages)

24/01/2018

Resolutions

View PDF (1 pages)

19/01/2018

Director's details changed for Dr Robin Jacob North on 2018-01-12

View PDF (4 pages)

18/01/2018

Resolutions

View PDF (1 pages)

17/01/2018

Sub-division of shares on 2017-12-15

View PDF (6 pages)

17/01/2018

Change of share class name or designation

View PDF (2 pages)

17/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

23/10/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

28/12/2016

Termination of appointment of Steven John Yianni as a director on 2016-11-28

View PDF (2 pages)

18/11/2016

Registration of charge 097826470001, created on 2016-11-14

View PDF (18 pages)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

22/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

27/04/2016

Previous accounting period shortened from 2017-03-30 to 2016-03-31

View PDF (3 pages)

19/04/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-30

View PDF (3 pages)

08/03/2016

Registered office address changed from 34 Fawkner Way Stanford in the Vale Faringdon Oxfordshire SN7 8FF United Kingdom to C/O Transport Systems 3rd Floor 170 the Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire MK9 1BP on 2016-03-08

View PDF (2 pages)

18/02/2016

Termination of appointment of Graham Fletcher as a director on 2016-02-08

View PDF (4 pages)

18/02/2016

Appointment of Mr Steven John Yianni as a director on 2016-02-08

View PDF (3 pages)

18/02/2016

Appointment of Alan John Hardy as a director on 2016-02-08

View PDF (3 pages)

17/09/2015

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaco, Peter Trevenen	Director	01/05/2018 - 14/03/2022	11
North, Robin Jacob, Dr	Director	17/09/2015 - Present	1
OHS SECRETARIES LIMITED	Corporate Secretary	18/05/2021 - 08/09/2023	661
Kamimaeda, Naoki	Director	17/05/2019 - 13/06/2025	4
Jenkins, Eifion	Director	17/09/2015 - 09/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IMMENSE SIMULATIONS LIMITED

IMMENSE SIMULATIONS LIMITED is an(a) Active company incorporated on 17/09/2015 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMENSE SIMULATIONS LIMITED?

IMMENSE SIMULATIONS LIMITED is currently Active. It was registered on 17/09/2015 .

Where is IMMENSE SIMULATIONS LIMITED located?

IMMENSE SIMULATIONS LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does IMMENSE SIMULATIONS LIMITED do?

IMMENSE SIMULATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for IMMENSE SIMULATIONS LIMITED?

The latest filing was on 06/05/2026: Confirmation statement made on 2025-11-30 with updates.