LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-28
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Shoreham Technical Centre,, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
Low
Risk
REALIS SIMULATION LTD is a ltd registered in GB, incorporated 2021-09-28 (active).
/03
Ownership & control
Owners / controllers
- REALIS SIMULATION LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13648431
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-28
- Registered office
- Shoreham Technical Centre,, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom
- SIC
- 62012
Officers · 2 active
- THOMPSON, Braddirector · Canadian · appt 2022-08-01
- THOMPSON, Markdirector · American · appt 2022-08-01
- RYAN, Patricia Mary(resigned)secretary · appt 2021-09-28
- BELL, Michael Alan(resigned)director · British · appt 2021-09-28
- GIBSON, Ian Jeffrey(resigned)director · British · appt 2021-09-28
Beneficial owners · PSC · 1 current
- ■Ricardo Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-11
FORMERLY KNOWN AS
- RICARDO SIMULATION LTD
/06
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RICARDO INVESTMENTS LIMITED
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- RICARDO RAIL LIMITEDbeneficial owner
- RICARDO STRATEGIC CONSULTING LIMITEDbeneficial owner
- RICARDO ASIA LIMITEDbeneficial owner
- RICARDO SOFTWARE LIMITEDbeneficial owner
- RICARDO PLCbeneficial owner
- RICARDO TECHNOLOGY LIMITEDbeneficial owner
- RICARDO-AEA LIMITEDbeneficial owner
- DOLPHIN N2 LIMITEDbeneficial owner
- RICARDO TRANSMISSIONS LIMITEDbeneficial owner
- RICARDO INNOVATIONS LIMITEDbeneficial owner
- RICARDO CERTIFICATION LIMITEDbeneficial owner
- RICARDO UK LIMITEDbeneficial owner
- RICARDO STRATEGIC CONSULTING LIMITEDbeneficial owner
- RICARDO TRANSMISSIONS LIMITEDbeneficial owner
- RICARDO ASIA LIMITEDbeneficial owner
- RICARDO CERTIFICATION LIMITEDbeneficial owner
- RICARDO TECHNOLOGY LIMITEDbeneficial owner
- RICARDO-AEA LIMITEDbeneficial owner
- RICARDO RAIL LIMITEDbeneficial owner
- DOLPHIN N2 LIMITEDbeneficial owner
- RICARDO UK LIMITEDbeneficial owner
- Ricardo Plcbeneficial owner
- POWER PLANNING ASSOCIATES LIMITEDbeneficial owner
VELA SOFTWARE LIMITED
- JBEX CONSULTING LTDbeneficial owner
- CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner
- CRESCENTONE SOFTWARE LIMITEDbeneficial owner
- CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner
- JBEX CONSULTING LTDbeneficial owner