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Simunix Limited

Simunix Limited is an active company incorporated on 17 December 1998 with the registered office located in York, North Yorkshire. Simunix Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03684982
Private limited company
Age
27 years
Incorporated 17 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Middleham House 2-3 St. Marys Court
York
YO24 1AH
England
Address changed on 29 Jan 2026 (16 days ago)
Previous address was The It Centre, York Science Park Heslington York YO10 5DG England
Telephone
01904567765
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1952
Simunix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty First Century-Fox Limited
John Henry Lewis is a mutual person.
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Wirewound Limited
John Henry Lewis is a mutual person.
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Need2eat Limited
John Henry Lewis is a mutual person.
Active
Simunix Holdings Limited
John Henry Lewis is a mutual person.
Active
Brands
Simunix
Simunix is a data services company that provides search tools for individuals and businesses to find people, addresses, and company information in the UK.
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
£3.46M
Increased by £473.84K (+16%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£4.69M
Increased by £839.9K (+22%)
Total Liabilities
-£1.19M
Increased by £138.13K (+13%)
Net Assets
£3.51M
Increased by £701.77K (+25%)
Debt Ratio (%)
25%
Decreased by 1.93% (-7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Feb 2026
Inspection Address Changed
16 Days Ago on 29 Jan 2026
Own Shares Purchased
1 Month Ago on 15 Jan 2026
Steven Anthony John Mullin (PSC) Resigned
2 Months Ago on 21 Nov 2025
John Henry Lewis (PSC) Resigned
2 Months Ago on 21 Nov 2025
Ian Martin (PSC) Resigned
2 Months Ago on 21 Nov 2025
Simunix Holdings Limited (PSC) Appointed
2 Months Ago on 21 Nov 2025
Ian Martin Resigned
2 Months Ago on 21 Nov 2025
Shares Cancelled
3 Months Ago on 30 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 3 Feb 2026
Register inspection address has been changed from The It Centre, York Science Park Heslington York YO10 5DG England to Middleham House 2-3 st. Marys Court York YO24 1AH
Submitted on 29 Jan 2026
Purchase of own shares.
Submitted on 15 Jan 2026
Termination of appointment of Ian Martin as a director on 21 November 2025
Submitted on 24 Nov 2025
Notification of Simunix Holdings Limited as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Cessation of Ian Martin as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Cessation of John Henry Lewis as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Cessation of Steven Anthony John Mullin as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Cancellation of shares. Statement of capital on 10 September 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Repayment History
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