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Simpleshow UK Ltd
Simpleshow UK Ltd is an active company incorporated on 25 September 2012 with the registered office located in London, Greater London. Simpleshow UK Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08228089
Private limited company
Age
12 years
Incorporated
25 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
9 February 2025
(7 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(5 months remaining)
Last change occurred
8 years 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 Simpleshow UK Ltd
Contact
Address
45 Connaught Square
Flat 4
London
W2 2HL
England
Address changed on
26 Apr 2024
(1 year 4 months ago)
Previous address was
22-25 Portman Close London W1H 6BS England
Companies in W2 2HL
Telephone
02033550983
Email
Available in Endole App
Website
Simpleshow.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Karsten BÖHRS
Director • Businessman • German • Lives in Spain • Born in Sep 1963
Chantal Nicholson
Director • British • Lives in England • Born in Apr 1990
Mr Morten Sondergaard Pedersen
PSC • British • Lives in England • Born in Mar 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercorn Mansions Management Limited
Chantal Nicholson 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
£17.72K
Decreased by £19.11K (-52%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£133.93K
Decreased by £85.5K (-39%)
Total Liabilities
-£2.11M
Increased by £138.55K (+7%)
Net Assets
-£1.97M
Decreased by £224.05K (+13%)
Debt Ratio (%)
1573%
Increased by 676.16% (+75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Chantal Nicholson Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Ms Chantal Nicholson Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Mr Karsten Böhrs Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Chantal Nicholson as a director on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 45 Connaught Square Flat 4 London W2 2HL on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 15 Feb 2023
Director's details changed for Mr Karsten Böhrs on 13 February 2023
Submitted on 13 Feb 2023
Director's details changed for Ms Chantal Nicholson on 13 February 2023
Submitted on 13 Feb 2023
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Repayment History
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