IMMENSE SIMULATIONS LIMITED

Active - Accounts Filed

General Information

NAME
IMMENSE SIMULATIONS LIMITED

COMPANY NUMBER
09782647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
17/09/2015 (9 years and 3 months old)

WEBSITE
immense.ai

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 36-38 CORNHILL
LONDON
EC3V 3NG

TRADING ADDRESSES

International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£467.3k

293.97%

NET WORTH

£700.5k

116.10%

TOTAL LIABILITIES

£193.3k

61.31%

NET ASSETS

£4.8M

1,538.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMMENSE SIMULATIONS LIMITED	Active - Accounts Filed	View Report
IMMENSE SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMMENSE SIMULATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£467.3k

293.97%

NET WORTH

£700.5k

116.10%

TOTAL LIABILITIES

£193.3k

61.31%

NET ASSETS

£4.8M

1,538.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONNECTED PLACES CATAPULT SERVICES LIMITED	Owned: 10.65 %	Shares: 387,750	Price per share: £0.00	Total Value: £387.75
CARL GOVES	Owned: 9.68 %	Shares: 352,500	Price per share: £0.00	Total Value: £352.50
UK FF NOMINEES LIMITED	Owned: 8.44 %	Shares: 307,259	Price per share: £0.00	Total Value: £307.26
GB-VII GROWTH FUND INVESTMENT LIMITED PARTHERSHIP	Owned: 11.95 %	Shares: 435,110	Price per share: £0.00	Total Value: £435.11
ROBIN JACOB NORTH	Owned: 11.13 %	Shares: 405,000	Price per share: £0.00	Total Value: £405.00
DIDAC BUSQUETS FONT	Owned: 8.24 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
DIDAC BUSQUETS FONT	Owned: 0.03 %	Shares: 1,073	Price per share: £0.00	Total Value: £1.07
KAREN HEWETT	Owned: 0.03 %	Shares: 961	Price per share: £0.00	Total Value: £0.96
THOMAS PEARSON	Owned: 0.02 %	Shares: 886	Price per share: £0.00	Total Value: £0.89
PAU SEGUI GASCO	Owned: 0.02 %	Shares: 869	Price per share: £0.00	Total Value: £0.87
CARL GOVES	Owned: 0.02 %	Shares: 546	Price per share: £0.00	Total Value: £0.55
VITTORIA PARISI	Owned: 0.01 %	Shares: 496	Price per share: £0.00	Total Value: £0.50
NATALIA VITTOURATOU	Owned: 0.01 %	Shares: 248	Price per share: £0.00	Total Value: £0.25
JOANNA ROSSINI	Owned: 0.00 %	Shares: 124	Price per share: £0.00	Total Value: £0.12
JOSEPH RUXTON	Owned: 0.04 %	Shares: 1,406	Price per share: £0.00	Total Value: £1.41
STEVE MULVEY	Owned: 0.04 %	Shares: 1,340	Price per share: £0.00	Total Value: £1.34
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD	Owned: 7.73 %	Shares: 281,199	Price per share: £0.00	Total Value: £281.20
SYSTRA SOCIETE ANONYME	Owned: 7.42 %	Shares: 270,163	Price per share: £0.00	Total Value: £270.16
1300049 B.C. LTD	Owned: 5.75 %	Shares: 209,129	Price per share: £0.00	Total Value: £209.13
AMADEUS CAPITAL PARTNERS LIMITED	Owned: 4.43 %	Shares: 161,149	Price per share: £0.00	Total Value: £161.15
31 VENTURES GLOBAL INNOVATION FUND L.P.	Owned: 2.98 %	Shares: 108,649	Price per share: £0.00	Total Value: £108.65
EIFION JENKINS	Owned: 2.72 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
PETER TREVENEN JACO	Owned: 2.47 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
CANDIDA JACO	Owned: 1.72 %	Shares: 62,780	Price per share: £0.00	Total Value: £62.78
CANDIDA JACO	Owned: 0.74 %	Shares: 27,032	Price per share: £0.00	Total Value: £27.03
SHALEEN SRIVASTAVA	Owned: 0.64 %	Shares: 23,218	Price per share: £0.00	Total Value: £23.22
MONTSERRAT FONT MARTI	Owned: 0.58 %	Shares: 20,930	Price per share: £0.00	Total Value: £20.93
PETER WARMAN	Owned: 0.46 %	Shares: 16,740	Price per share: £0.00	Total Value: £16.74
PETER TREVENEN JACO	Owned: 0.34 %	Shares: 12,421	Price per share: £0.00	Total Value: £12.42
R N LIMITED	Owned: 0.30 %	Shares: 10,991	Price per share: £0.00	Total Value: £10.99
LEILA SHEPHERD-NORTH	Owned: 0.25 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
SHAMPA KUMAR	Owned: 0.24 %	Shares: 8,780	Price per share: £0.00	Total Value: £8.78
PAU SEGUI GASCO	Owned: 0.24 %	Shares: 8,770	Price per share: £0.00	Total Value: £8.77
CHRIS THOMAS	Owned: 0.17 %	Shares: 6,100	Price per share: £0.00	Total Value: £6.10
KATHERINE MOODY	Owned: 0.15 %	Shares: 5,300	Price per share: £0.00	Total Value: £5.30
ROBIN JACOB NORTH	Owned: 0.14 %	Shares: 4,968	Price per share: £0.00	Total Value: £4.97
ACAMBAH LIMITED	Owned: 0.11 %	Shares: 4,024	Price per share: £0.00	Total Value: £4.02
PREVAIL DIGITAL LIMITED	Owned: 0.07 %	Shares: 2,484	Price per share: £0.00	Total Value: £2.48
NATALIA VITTOURATOU	Owned: 0.04 %	Shares: 1,538	Price per share: £0.00	Total Value: £1.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Jacob North 17/09/2015 - Present (9 years and 3 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Naoki Kamimaeda 17/05/2019 - Present (5 years and 7 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OHS SECRETARIES LIMITED 18/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eifion Jenkins 17/09/2015 - Present (9 years and 3 months) Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Graham Fletcher 17/09/2015 - 08/02/2016 (4 months) Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMMENSE SIMULATIONS LIMITED	Active - Accounts Filed	View Report
IMMENSE SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Amelia Sarah Armour (924705299) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 22/04/2022	Event: Peter Trevenen Jaco (924586256) has left the board
Date: 22/04/2022	Event: Eifion Jenkins (920104938) has left the board
Date: 09/12/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 30/11/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (928994893) Appointed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Board Member Amelia Sarah Armour (924705299) Appointed
Date: 06/06/2019	Event: Amelia Sarah Armour (925889947) has left the board
Date: 30/05/2019	Event: New Board Member Naoki Kamimaeda (925889898) Appointed
Date: 30/05/2019	Event: New Board Member Amelia Sarah Armour (925889947) Appointed
Date: 16/05/2019	Event: Alan John Hardy (920528019) has left the board
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Board Member Peter Trevenen Jaco (924586256) Appointed
Date: 27/02/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: Change in Reg. Office
Date: 09/01/2018	Event: New Accounts filed
Date: 21/11/2017	Event: Steven John Yianni (905603808) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: New Board Member Steven John Yianni (905603808) Appointed
Date: 22/02/2016	Event: Graham Fletcher (920104937) has left the board
Date: 22/02/2016	Event: New Board Member Alan John Hardy (920528019) Appointed
Date: 22/02/2016	Event: New Board Member Alan John Hardy (920528019) Appointed
Date: 22/02/2016	Event: Graham Fletcher (920104937) has left the board
Date: 22/02/2016	Event: New Board Member Steven John Yianni (905603808) Appointed

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IMMENSE SIMULATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£467.3k

£700.5k

£193.3k

£4.8M

People Overview

2

6

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£467.3k

£700.5k

£193.3k

£4.8M

Accounts

People Overview

2

6

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™