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Simpson Associates Consulting Holdings Limited

Simpson Associates Consulting Holdings Limited is a liquidation company incorporated on 11 February 2015 with the registered office located in London, Greater London. Simpson Associates Consulting Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09433634
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 196 days
Dated 11 February 2024 (1 year 7 months ago)
Next confirmation dated 11 February 2025
Was due on 25 February 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 252 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 8 Friday Street Henley-on-Thames Oxfordshire RG9 1AH United Kingdom
Telephone
01491576221
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1957
Mr Thomas Michael Ellis
PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Associates Consulting Ltd
Thomas Michael Ellis is a mutual person.
Active
Simpson Associates Consulting Engineers LLP
Thomas Michael Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£431.93K
Decreased by £272.9K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Increased by £990.52K (+33%)
Total Liabilities
-£43.51K
Increased by £11.17K (+35%)
Net Assets
£3.99M
Increased by £979.35K (+32%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Declaration of Solvency
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Declaration of solvency
Submitted on 2 Dec 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Registered office address changed from 8 Friday Street Henley-on-Thames Oxfordshire RG9 1AH United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 1 Mar 2024
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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