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BAE SYSTEMS ONEARC UK LIMITED

Active
07792663·incorporated 2011-09-30

BAE SYSTEMS ONEARC UK LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07792663; OpenRegistry canonical ID GB-07792663-bae-systems-onearc-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2 active companies registered in Farnborough Aerospace Centre, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
31 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, HAMPSHIRE, GU14 6UU
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAE SYSTEMS ONEARC UK LIMITED

Filings

Check filing history of BAE SYSTEMS ONEARC UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAE SYSTEMS ONEARC UK LIMITED has 2 persons with significant control on file:

  • Bohemia Invest One Ltd (England reg. 13963225). Notified 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bohemia Invest Two Ltd (England reg. 13963237). Notified 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bohemia Interactive Simulations K.S. (Czech Republic reg. 284 76 506). Notified 2016-04-06. Ceased 2018-03-21.
    • Owns 75% or more of shares
  • Bae Systems Plc (England reg. 01470151). Notified 2022-03-04. Ceased 2022-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Bela Szigethy born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2022-03-04.
    • Holds 25–50% of voting rights
  • Mr Stewart Allen Kohl born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2022-03-04.
    • Holds 25–50% of voting rights

Previous names

BAE SYSTEMS ONEARC UK LIMITED has previously traded as:

  • BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (until 2025-12-02)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Farnborough Aerospace Centre:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07792663.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.