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Sim 2000 Imaging Ltd

Sim 2000 Imaging Ltd is an active company incorporated on 20 August 2004 with the registered office located in Hatfield, Hertfordshire. Sim 2000 Imaging Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210780
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 August 2025 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bridge House
25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP
England
Same address for the past 4 years
Telephone
01707273747
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1973
Director • British • Lives in Scotland • Born in Jul 1968
Photolox Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Photolox Limited
Ian Weston Loxley is a mutual person.
Active
Brands
SIM Imaging
SIM Imaging is a producer of handmade photo products, specializing in albums and presentation items for photographers.
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
£255.29K
Increased by £26.6K (+12%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£875.91K
Decreased by £87.77K (-9%)
Total Liabilities
-£322.46K
Decreased by £158.59K (-33%)
Net Assets
£553.45K
Increased by £70.82K (+15%)
Debt Ratio (%)
37%
Decreased by 13.1% (-26%)
Latest Activity
Lee Christopher Simpson Resigned
1 Month Ago on 19 Nov 2025
Suzanne Loxley Appointed
1 Month Ago on 19 Nov 2025
Ian Weston Loxley Appointed
1 Month Ago on 19 Nov 2025
Andrew Ivan Peacock Resigned
1 Month Ago on 19 Nov 2025
Charlotte Amy Simpson Resigned
1 Month Ago on 19 Nov 2025
Charlotte Amy Simpson Resigned
1 Month Ago on 19 Nov 2025
Photolox Limited (PSC) Appointed
1 Month Ago on 19 Nov 2025
Lee Christopher Simpson (PSC) Resigned
1 Month Ago on 19 Nov 2025
Charlotte Amy Simpson (PSC) Resigned
1 Month Ago on 19 Nov 2025
Charge Satisfied
2 Months Ago on 23 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Termination of appointment of Lee Christopher Simpson as a director on 19 November 2025
Submitted on 1 Dec 2025
Appointment of Suzanne Loxley as a director on 19 November 2025
Submitted on 1 Dec 2025
Appointment of Ian Weston Loxley as a director on 19 November 2025
Submitted on 1 Dec 2025
Cessation of Charlotte Amy Simpson as a person with significant control on 19 November 2025
Submitted on 28 Nov 2025
Cessation of Lee Christopher Simpson as a person with significant control on 19 November 2025
Submitted on 28 Nov 2025
Notification of Photolox Limited as a person with significant control on 19 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Charlotte Amy Simpson as a secretary on 19 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Charlotte Amy Simpson as a director on 19 November 2025
Submitted on 28 Nov 2025
Repayment History
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