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Bohemia Interactive Simulations (UK) Limited

Bohemia Interactive Simulations (UK) Limited is an active company incorporated on 30 September 2011 with the registered office located in Farnborough, Hampshire. Bohemia Interactive Simulations (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07792663
Private limited company
Age
13 years
Incorporated 30 September 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
31 Hercules Way
Farnborough Aerospace Centre
Hampshire
GU14 6UU
Same address for the past 11 years
Telephone
01252 958938
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Systems Engineer • British • Lives in UK • Born in Oct 1981
Director • VP & Chief Counsel (Intelligence & Secur • American • Lives in United States • Born in Mar 1981
Director • Chartered Accountant • American • Lives in United States • Born in Oct 1961
Bohemia Invest One Ltd
PSC
Bohemia Invest Two Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bohemia Invest One Ltd
Mr Bijon Neil Raychawdhuri and Sarah Massuch are mutual people.
Active
Bohemia Invest Two Ltd
Mr Bijon Neil Raychawdhuri and Sarah Massuch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £73K (-84%)
Turnover
£1.75M
Decreased by £2.43M (-58%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£84.76M
Increased by £4.16M (+5%)
Total Liabilities
-£29.44M
Increased by £4.15M (+16%)
Net Assets
£55.32M
Increased by £2K (0%)
Debt Ratio (%)
35%
Increased by 3.36% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Sarah Massuch Appointed
1 Year 4 Months Ago on 15 Apr 2024
Alfred Crews Jr. Resigned
1 Year 4 Months Ago on 15 Apr 2024
Bohemia Invest One Ltd (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bohemia Invest Two Ltd (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Alice M. Eldridge Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Sarah Massuch as a director on 15 April 2024
Submitted on 4 May 2024
Termination of appointment of Alfred Crews Jr. as a director on 15 April 2024
Submitted on 3 May 2024
Change of details for Bohemia Invest Two Ltd as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Change of details for Bohemia Invest One Ltd as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Alfred Crews Jr. as a director on 14 December 2022
Submitted on 21 Dec 2022
Repayment History
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