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Simplitium Ltd
Simplitium Ltd is an active company incorporated on 26 February 2007 with the registered office located in London, City of London. Simplitium Ltd was registered 18 years ago.
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Status
Active
Active since
incorporation
Company No
06127985
Private limited company
Age
18 years
Incorporated
26 February 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Simplitium Ltd
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past
4 years
Companies in EC2N 4BQ
Telephone
Unreported
Email
Unreported
Website
Ovationboatservices.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rob Newbold
Director • American • Lives in United States • Born in May 1974
Olov Nicklas Brandstrom
Director • SVP Service Delivery • Swedish • Lives in Sweden • Born in Feb 1971
Thomas Wong
Director • Assistant General Counsel • American • Lives in United States • Born in Nov 1977
Ms Erika Moore
Secretary
V Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morning Data Limited
Thomas Wong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.06M
Decreased by £2.55M (-71%)
Turnover
£4.23M
Increased by £655K (+18%)
Employees
10
Increased by 2 (+25%)
Total Assets
£5.43M
Increased by £417K (+8%)
Total Liabilities
-£21.45M
Increased by £1.92M (+10%)
Net Assets
-£16.02M
Decreased by £1.5M (+10%)
Debt Ratio (%)
395%
Increased by 5.44% (+1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
V Acquisition Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Cinnober Financial Technology Ab (PSC) Resigned
5 Months Ago on 2 Apr 2025
Olov Nicklas Brandstrom Resigned
5 Months Ago on 2 Apr 2025
Erika Moore Resigned
5 Months Ago on 2 Apr 2025
Mr Thomas Wong Appointed
5 Months Ago on 2 Apr 2025
Mr Rob Newbold Appointed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Get Credit Report
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Olov Nicklas Brandstrom as a director on 2 April 2025
Submitted on 8 Apr 2025
Cessation of Cinnober Financial Technology Ab as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Rob Newbold as a director on 2 April 2025
Submitted on 8 Apr 2025
Notification of V Acquisition Limited as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Thomas Wong as a director on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Erika Moore as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
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Repayment History
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