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Simplybiometrics Limited
Simplybiometrics Limited is an active company incorporated on 20 December 2006 with the registered office located in . Simplybiometrics Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
06033936
Private limited company
Age
18 years
Incorporated
20 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Simplybiometrics Limited
Contact
Address
The Bunker 25 Wavertree Boulevard
Innovation Boulevard
Liverpool
L7 9PW
England
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Humanrecognitionsystems.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Ronald Meyer
Director • Secretary • Operations Director • British • Lives in UK • Born in Jan 1974
Robert Charles Brent
Director • British • Lives in Wales • Born in Sep 1969
Kristina Laurelii
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1974
Mr Dan Anders Friberg
Director • Ceo • Swedish • Lives in Sweden • Born in Jan 1976
Infobric Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Infobric Limited
Mr Simon Ronald Meyer, Mr Dan Anders Friberg, and 2 more are mutual people.
Active
F J Black Limited
Robert Charles Brent is a mutual person.
Active
Infobric Workforce UK Limited
Mr Dan Anders Friberg is a mutual person.
Active
Infobric E&A UK Limited
Robert Charles Brent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Human Recognition Systems Ltd. (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Neil Mark Norman Resigned
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Robert Charles Brent Appointed
5 Years Ago on 14 Sep 2019
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 10 Jan 2025
Appointment of Mr Robert Charles Brent as a director on 14 September 2019
Submitted on 10 Jan 2025
Change of details for Human Recognition Systems Ltd. as a person with significant control on 2 October 2024
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Mar 2024
Termination of appointment of Neil Mark Norman as a director on 31 July 2023
Submitted on 9 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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