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Simpson Associates Information Services Limited

Simpson Associates Information Services Limited is an active company incorporated on 1 October 1997 with the registered office located in York, North Yorkshire. Simpson Associates Information Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03442572
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 3b 20 George Hudson Street
York
YO1 6WR
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW
Telephone
01904234510
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance And Operations Director • British • Lives in England • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Mar 1977
Director • Commercial Director • British • Lives in England • Born in Oct 1976
Director • Services Director • British • Lives in England • Born in May 1977
Amari Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amari Group Limited
Mr Giles Nicholas Horwood, Mrs Rachel Louise Hillman, and 2 more are mutual people.
Active
Woodhead Mountain Rescue Team
Mr Giles Nicholas Horwood is a mutual person.
Active
Bleam Cyber Security Limited
Mr Giles Nicholas Horwood, Mrs Rachel Louise Hillman, and 2 more are mutual people.
Dissolved
Brands
Simpson Associates
Simpson Associates is a data transformation consultancy that provides data analytics, transformation, and management services.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.17M
Increased by £692.77K (+47%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 18 (+29%)
Total Assets
£4.84M
Increased by £739.15K (+18%)
Total Liabilities
-£2.76M
Increased by £337.07K (+14%)
Net Assets
£2.08M
Increased by £402.08K (+24%)
Debt Ratio (%)
57%
Decreased by 2.07% (-3%)
Latest Activity
Angeline Judith Campbell Resigned
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Termination of appointment of Angeline Judith Campbell as a director on 28 March 2025
Submitted on 8 Apr 2025
Registration of charge 034425720003, created on 28 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 034425720002 in full
Submitted on 27 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jun 2023
Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York North Yorkshire YO26 6RW to Suite 3B George Hudson Street York YO1 6WR on 21 December 2022
Submitted on 21 Dec 2022
Registered office address changed from Suite 3B George Hudson Street York YO1 6WR England to Suite 3B 20 George Hudson Street York YO1 6WR on 21 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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