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Simpson Spence Young Ltd

Simpson Spence Young Ltd is an active company incorporated on 12 January 1972 with the registered office located in . Simpson Spence Young Ltd was registered 53 years ago.
Status
Active
Active since 9 years ago
Company No
01037999
Private limited company
Age
53 years
Incorporated 12 January 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tower Bridge House
St. Katharine's Way
London
E1W 1BQ
England
Same address for the past 7 years
Telephone
02079777400
Email
Available in Endole App
People
Officers
11
Shareholders
5
Controllers (PSC)
5
Director • Secretary • PSC • Chief Financial Officer • British • Lives in England • Born in Oct 1973
Director • PSC • Ship Broker • British • Lives in England • Born in Jan 1982
Director • PSC • Shipbroker • British • Lives in England • Born in Mar 1976
Director • PSC • Ship Broker • British • Lives in UK • Born in Aug 1977
Director • Ship Broker • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ssy Valuation Services Limited
Stanko Georgiev Jekov, Mr Andrew Paul Carlyle Williams, and 1 more are mutual people.
Active
Ssy Consultancy & Research Ltd
Stanko Georgiev Jekov and Mr Andrew Paul Carlyle Williams are mutual people.
Active
Ssy Shipping Services Ltd
Stanko Georgiev Jekov and Mr Andrew Paul Carlyle Williams are mutual people.
Active
Ssy Management Services Limited
Stanko Georgiev Jekov and Mr Andrew Paul Carlyle Williams are mutual people.
Active
Ssy Futures Ltd
Mr Andrew Paul Carlyle Williams is a mutual person.
Active
Ssy Gas Ltd
Toby Charles Richard Dunipace is a mutual person.
Active
Signal Ocean Dry Cargo Ltd
Stanko Georgiev Jekov is a mutual person.
Active
Harmsworth Properties Limited
Mr Richard James Harmsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £136K (-87%)
Turnover
£11.2M
Decreased by £1.37M (-11%)
Employees
32
Increased by 3 (+10%)
Total Assets
£2.83M
Decreased by £2.6M (-48%)
Total Liabilities
-£648K
Decreased by £645K (-50%)
Net Assets
£2.18M
Decreased by £1.96M (-47%)
Debt Ratio (%)
23%
Decreased by 0.9% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Robert Alan Boles Details Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Sean Martin Miller (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Filippos Thomas Tripodakis Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Stanko Georgiev Jekov Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Sean Martin Miller (PSC) Appointed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Robert Alan Boles on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Change of details for Mr Sean Martin Miller as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Filippos Thomas Tripodakis as a director on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Rupert Christopher David Lawson as a director on 22 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Ole Martin Ulstein on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Rupert Christopher David Lawson as a person with significant control on 22 January 2024
Submitted on 31 Jan 2024
Repayment History
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