Simpson Associates Consulting Ltd

General information


Simpson Associates Consulting Limited

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 07705993

Incorporation date: 2011-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

This firm is widely known as Simpson Associates Consulting Ltd. It was established eight years ago and was registered with 07705993 as its registration number. This particular office of this firm is situated in London. You may find them at New Derwent House, 69-73 Theobalds Road. This enterprise's SIC and NACE codes are 41201 meaning Construction of commercial buildings. Simpson Associates Consulting Limited reported its account information for the period that ended on 2018-03-31. The most recent annual confirmation statement was filed on 2019-07-15.

The knowledge we have about this firm's personnel suggests there are two directors: Christopher M. and Thomas E. who became the part of the company on 2016-01-04 and 2011-07-15.

The companies that control this firm are: Simpson Associates Consulting Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Friday Street, RG9 1AH and was registered as a PSC under the registration number 09433634.

Company staff

Christopher M.

Role: Director

Appointed: 04 January 2016

Latest update: 27 July 2019

Thomas E.

Role: Director

Appointed: 15 July 2011

Latest update: 27 July 2019

People with significant control

Simpson Associates Consulting Holdings Limited
Address: 8 Friday Street, Henley-On-Thames, RG9 1AH, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 09433634
Notified on 16 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas E.
Notified on 15 July 2016
Ceased on 16 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 July 2020
Confirmation statement last made up date 15 July 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with updates July 15, 2019 (CS01)
filed on: 15th, July 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
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