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Immense Simulations Limited

Immense Simulations Limited is an active company incorporated on 17 September 2015 with the registered office located in London, City of London. Immense Simulations Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09782647
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
07971 226590
Email
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Non Executive Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1976
Director • Japanese • Lives in UK • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balre Technologies Ltd
Naoki Kamimaeda is a mutual person.
Active
Slamcore Limited
Amelia Sarah Armour is a mutual person.
Active
Riverlane Ltd
Amelia Sarah Armour is a mutual person.
Active
Sprout.Ai Limited
Amelia Sarah Armour is a mutual person.
Active
Unlikely Artificial Intelligence Limited
Amelia Sarah Armour is a mutual person.
Active
Immense Solutions Limited
Dr Robin Jacob North is a mutual person.
Active
Xampla Ltd
Amelia Sarah Armour is a mutual person.
Active
Inephany Ltd
Amelia Sarah Armour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£467.29K
Increased by £348.68K (+294%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£5.08M
Increased by £516.89K (+11%)
Total Liabilities
-£290.2K
Decreased by £4.6M (-94%)
Net Assets
£4.79M
Increased by £5.12M (-1539%)
Debt Ratio (%)
6%
Decreased by 101.58% (-95%)
Latest Activity
Mr James Hugo Harris Appointed
1 Month Ago on 29 Jul 2025
Naoki Kamimaeda Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Amelia Sarah Armour Resigned
1 Year 4 Months Ago on 8 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ohs Secretaries Limited Resigned
1 Year 12 Months Ago on 8 Sep 2023
Registers Moved To Registered Address
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Appointment of Mr James Hugo Harris as a director on 29 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Naoki Kamimaeda as a director on 13 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 4 Apr 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 7 Jan 2025
Second filing of Confirmation Statement dated 30 November 2023
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 30 November 2022
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 14 June 2022
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 27 June 2022
Submitted on 17 Dec 2024
Repayment History
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