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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SIMULITY ENTERPRISE LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10394211
Founded26/09/2016
PurposeOther business support service activities n.e.c.
Address110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Confirmation StatementNext due: 09/10/2021; Last made up: 25/09/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/09/2016
Registry Authority—
Registered Capital2

Source: — · Last updated: 03/12/2025

Timeline (24 events)

28/07/2021

Annual accounts filed

Accounts for a dormant company made up to 31 March 2021

View file in Documents

31/03/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2021

View file in Documents

26/09/2016

Appointed Stephane Fund (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Arm Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/10/2020

87.5%
Simulity Labs Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/09/2016 · Resigned: 01/10/2020

87.5%
Stephen Halpenny

Significant influence

Appointed: 26/09/2016 · Resigned: 03/07/2017

—
Stephane Fund

Significant influence

Appointed: 26/09/2016 · Resigned: 03/07/2017

—

Officers & directors

Anna-marie Rajah

Director

Appointed: 31/03/2021

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (7 changes)

01/10/2020

Appointed Arm Limited (company)

owns or controls

01/10/2020

Resigned Simulity Labs Limited (company)

owns or controls

26/09/2016

Appointed Stephane Fund (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

110 Fulbourn Road

Cambridge

Cambridgeshire

CB1 9NJ

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £2

Key figures

Total assets

2018£2
2019£2
2020£2
2021£2

Net Assets Liabilities

2018£2
2019£2
2020£2
2021£2

Equity

2018£2
2019£2
2020£2
2021£2

Number Shares Allotted

2018—
20192
20202
20212

Par Value Share

2018—
2019£1
2020£1
2021£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2018£2
2019£2
2020£2
2021£2
Metric2018201920202021
Total assets£2£2£2£2
Net Assets Liabilities£2£2£2£2
Equity£2£2£2£2
Number Shares Allotted—222
Par Value Share—£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£2£2£2£2

Documents

Final Gazette dissolved via voluntary strike-off

04/01/2022

View

First Gazette notice for voluntary strike-off

19/10/2021

View

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Strike off from register

06/10/2021

View

Accounts for a dormant company made up to 31 March 2021

28/07/2021

View

Appointment of director

14/04/2021

View

Appointment of director

14/04/2021

View

Termination of director appointment

14/04/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

Accounts for a dormant company made up to 31 March 2020

11/03/2021

View

Showing 1–10 of 44

1 / 5

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –Cambridge
  2. –SIMULITY ENTERPRISE LIMITED
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