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Barclay Simpson Europe Limited

Barclay Simpson Europe Limited is an active company incorporated on 25 October 2019 with the registered office located in London, City of London. Barclay Simpson Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282828
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 New Street Square
London
EC4A 3BF
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor, 20 Farringdon Street London EC4A 4AB England
Telephone
020 79362601
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1975
Barclay Simpson Associates Limited
PSC
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Mutual Companies
Barclay Simpson Associates Limited
Dean Spencer and Paul Douglas Savill are mutual people.
Active
Barclay Simpson Solutions Limited
Dean Spencer and Paul Douglas Savill are mutual people.
Active
L & D Retail Limited
Dean Spencer is a mutual person.
Active
Barclay Simpson Interim Services Limited
Dean Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £54 (-95%)
Turnover
£285.78K
Decreased by £158.26K (-36%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£23.98K
Decreased by £10.76K (-31%)
Total Liabilities
-£74.76K
Decreased by £55.25K (-42%)
Net Assets
-£50.78K
Increased by £44.5K (-47%)
Debt Ratio (%)
312%
Decreased by 62.53% (-17%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Anne-Marie Clarke Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Paul Douglas Savill Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Benjamin Carter-Fraser Resigned
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Paul Douglas Savill Details Changed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Anne-Marie Clarke as a secretary on 7 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Paul Douglas Savill on 8 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Benjamin Carter-Fraser as a director on 8 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 13 Nov 2023
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Repayment History
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