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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 28 years ago.
Status
Active
Active since incorporation
Company No
03442572
Private limited company
Age
28 years
Incorporated 1 October 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2025 (25 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Simpson Associates Information Services Limited
Contact Update Details
Address
Suite 3b 20 George Hudson Street
York
YO1 6WR
England
Address changed on 21 Dec 2022 (2 years 10 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
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mrs Rachel Louise Hillman
Director • Secretary • Finance And Operations Director • British • Lives in England • Born in Mar 1977
Mr Giles Nicholas Horwood
Director • Managing Director • British • Lives in England • Born in Mar 1977
Mr Darren David Moors
Director • Commercial Director • British • Lives in England • Born in Oct 1976
Angeline Judith Campbell
Director • Services Director • British • Lives in England • Born in May 1977
Amari Group Limited
PSC
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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
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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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £83.89K (-4%)
Turnover
£10.89M
Increased by £10.89M (%)
Employees
82
Increased by 1 (+1%)
Total Assets
£6.3M
Increased by £1.46M (+30%)
Total Liabilities
-£4.09M
Increased by £1.33M (+48%)
Net Assets
£2.2M
Increased by £123.27K (+6%)
Debt Ratio (%)
65%
Increased by 7.97% (+14%)
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Latest Activity
Own Shares Purchased
3 Days Ago on 23 Oct 2025
Shares Cancelled
6 Days Ago on 20 Oct 2025
Charge Satisfied
10 Days Ago on 16 Oct 2025
Confirmation Submitted
11 Days Ago on 15 Oct 2025
Full Accounts Submitted
20 Days Ago on 6 Oct 2025
Angeline Judith Campbell Resigned
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Mark White (PSC) Resigned
8 Years Ago on 9 Jul 2017
Mark White (PSC) Appointed
8 Years Ago on 12 Jan 2017
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Documents
Submitted on 24 Oct 2025
Submitted on 24 Oct 2025
Purchase of own shares.
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 16 October 2025
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Cessation of Mark White as a person with significant control on 9 July 2017
Submitted on 17 Oct 2025
Notification of Mark White as a person with significant control on 12 January 2017
Submitted on 17 Oct 2025
Satisfaction of charge 034425720003 in full
Submitted on 16 Oct 2025
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Repayment History
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