Immense Simulations Limited

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immense simulations limited
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Immense Simulations Limited

09782647•Private Limited With Share Capital

International House, 36-38 Cornhill, London, EC3V3NG
Website

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Incorporated

17/09/2015

Company Age

10 years

Directors

1

Employees

6

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Immense Simulations Limited (09782647) is a private limited with share capital incorporated on 17/09/2015 (10 years old) and registered in london, EC3V3NG. The company operates under SIC code 62090 - other information technology service activities.

Immense simulations limited is an information technology and services company based out of 3rd floor 170 the pinnacle midsummer boulevard, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/09/2015
EC3V3NG
6 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£151.6K

Net Assets

£4.70M

Est. Turnover

£725.3K

AI Estimated
Unreported
Cash

£1.08M

Key Metrics

6

Employees

1

Directors

37

Shareholders

Board of Directors

1
R
robin jacob north
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:01-06-2026
Capital Cancellation Shares
Category:Capital
Date:22-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2026
Resolution
Category:Resolution
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Resolution
Category:Resolution
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2021
Change Sail Address Company With New Address
Category:Address
Date:29-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Resolution
Category:Resolution
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Legacy
Category:Miscellaneous
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Auditors Resignation Company
Category:Auditors
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Resolution
Category:Resolution
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016

Innovate Grants

6

This company received a grant of £391015.9 for Using Artificial Intelligence & Simulations To Optimise Traffic Networks. The project started on 01/06/2018 and ended on 31/08/2021.

This company received a grant of £69892.0 for Merge Greenwich. The project started on 01/07/2017 and ended on 30/06/2018.

+4 more grants available

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

International House, 36-38 Cornhill, London, Ec3V 3Ng, EC3V3NGRegistered

Related Companies

1
immense solutions limited
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Contact

immense.ai
International House, 36-38 Cornhill, London, EC3V3NG