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Simec GHR Acquisitions Topco Limited

Simec GHR Acquisitions Topco Limited is an active company incorporated on 23 February 2015 with the registered office located in London, Greater London. Simec GHR Acquisitions Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09454126
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1468 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Small
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
C/O Liberty Speciality Steels 1st Floor
3 More London Place
London
SE1 2RE
United Kingdom
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Sep 1971
Simec Highland Hydro Renewables Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.04M
Increased by £3.89M (+124%)
Total Liabilities
-£2.97M
Increased by £2.97M (%)
Net Assets
£4.07M
Increased by £922.91K (+29%)
Debt Ratio (%)
42%
Increased by 42.19% (%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Simec Highland Hydro Renewables Holdings Ltd (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr. Sanjeev Gupta Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Parduman Kumar Gupta Resigned
2 Years 6 Months Ago on 3 Mar 2023
Rajeev Gandhi Resigned
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 23 February 2024 with no updates
Submitted on 1 Mar 2024
Change of details for Simec Highland Hydro Renewables Holdings Ltd as a person with significant control on 20 November 2023
Submitted on 1 Mar 2024
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr. Sanjeev Gupta on 1 October 2023
Submitted on 9 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Rajeev Gandhi as a director on 3 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 7 Mar 2023
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
Submitted on 7 Mar 2023
Repayment History
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