Riversimple Holding Limited

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Riversimple Holding Limited

09623909•Private Limited With Share Capital

C/O Bevan Buckland Llp, Ground Floor, Swansea, SA79LA
Website01597821060

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Incorporated

04/06/2015

Company Age

10 years

Directors

4

Employees

16

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Riversimple Holding Limited (09623909) is a private limited with share capital incorporated on 04/06/2015 (10 years old) and registered in swansea, SA79LA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/06/2015
SA79LA
16 employees

Financial Overview

Total Assets

£578.6K

Liabilities

£1.04M

Net Assets

£-459.7K

Turnover

£4.1K

Cash

£195.7K

Key Metrics

16

Employees

4

Directors

571

Shareholders

Board of Directors

3
H
hugo ronald allan spowers
director
F
fiona caroline spowers
director
G
guy battle
director

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Miscellaneous
Category:Miscellaneous
Date:06-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:23-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2015
Memorandum Articles
Category:Incorporation
Date:06-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2015
Change Of Name Notice
Category:Change Of Name
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:04-06-2015

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD16DF
C/O Bevan Buckland Llp, Ground Floor, Swansea, Sa7 9La, SA79LARegistered

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Contact

01597821060
riversimple.com
C/O Bevan Buckland Llp, Ground Floor, Swansea, SA79LA