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F A Simms & Partners Holdings Limited

F A Simms & Partners Holdings Limited is an active company incorporated on 5 March 1998 with the registered office located in Milton Keynes, Buckinghamshire. F A Simms & Partners Holdings Limited was registered 27 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
03522239
Private limited company
Age
27 years
Incorporated 5 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Jul 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about F A Simms & Partners Holdings Limited
Contact
Address
Baird House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB
Telephone
01455555444
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marco Piacquadio
Director • British • Lives in England • Born in Jul 1984
FTS Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
F A Simms & Partners Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
Beacon Lip Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
FTS Capital Partners Ltd
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
FTS Recovery Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
FTS Capital Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
Redfin Management Ltd
Stelaris Directors Ltd is a mutual person.
Active
Dennis & Turnbull Group Limited
Stelaris Directors Ltd is a mutual person.
Active
Iconac Limited
Stelaris Directors Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May ⟶ 31 Jul 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£16.72K
Same as previous period
Total Liabilities
-£1.72K
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stelaris Directors Ltd Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Jan 2024
Stelaris Directors Ltd Appointed
1 Year 8 Months Ago on 19 Dec 2023
Christopher Luke Timms Resigned
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Marco Piacquadio Appointed
1 Year 9 Months Ago on 30 Nov 2023
Fts Capital Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Lisa Caroline Simms Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Stelaris Directors Ltd as a director on 31 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Current accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 30 Jan 2024
Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Stelaris Directors Ltd as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Marco Piacquadio as a director on 30 November 2023
Submitted on 13 Dec 2023
Appointment of Mr Christopher Luke Timms as a director on 30 November 2023
Submitted on 12 Dec 2023
Cessation of Richard Frank Simms as a person with significant control on 30 November 2023
Submitted on 12 Dec 2023
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 12 December 2023
Submitted on 12 Dec 2023
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Repayment History
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