Barclay Simpson Solutions Limited
Company Profile
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MicroBarclay Simpson Solutions Limited
12984055•Private Limited With Share Capital
3 New Street Square, London, EC4A3BF
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Incorporated
29/10/2020
Company Age
5 years
Directors
3
Employees
6
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Barclay Simpson Solutions Limited (12984055) is a private limited with share capital incorporated on 29/10/2020 (5 years old) and registered in london, EC4A3BF. The company operates under SIC code 62020 - information technology consultancy activities.
Barclay simpson solutions is a consultancy business based in the uk with a focus on cyber security, risk, compliance and audit.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 29/10/2020
EC4A3BF
6 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£467.7K
Net Assets
£664.5K
Turnover
£4.94M
Cash
£346.2K
Key Metrics
6
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Resolution
Category:Resolution
Date:26-02-2024
Memorandum Articles
Category:Incorporation
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Resolution
Category:Resolution
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:29-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
3 New Street Square, London, EC4A3BFRegistered
3Rd Floor, 20 Farringdon Street, London, EC4A4AB
Related Companies
9
Contact
3 New Street Square, London, EC4A3BF