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Companies House/London/Company profile

IMMENSE SIMULATIONS LIMITED

Active
09782647·incorporated 2015-09-17

IMMENSE SIMULATIONS LIMITED is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09782647; OpenRegistry canonical ID GB-09782647-immense-simulations-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2024-11-30. Next confirmation statement due 2025-12-14.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Alan John Hardy born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Has significant influence or control
  • Mr Steven John Yianni born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Has significant influence or control
  • Transport Systems Catapult Services Ltd (England And Wales reg. 08517330). Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Robin North born 1978 resident in England, British national. Notified 2017-12-15. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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