Simcorp Limited

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Simcorp Limited

02063275•Private Limited With Share Capital

11Th Floor, 2 London Wall Place, London, England, EC2Y5AU
02072601892

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Incorporated

10/10/1986

Company Age

39 years

Directors

4

Employees

243

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Simcorp Limited (02063275) is a private limited with share capital incorporated on 10/10/1986 (39 years old) and registered in england, EC2Y5AU. The company operates under SIC code 62090 - other information technology service activities.

Simcorp limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/10/1986
EC2Y5AU
243 employees

Financial Overview

Total Assets

£31.90M

Liabilities

£26.23M

Net Assets

£5.67M

Turnover

£67.21M

Cash

£1.69M

Key Metrics

243

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jeroen richard johannes van den heuvel
director
M
marlene nyholm voss
director
P
peter john sanderson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Legacy
Category:Capital
Date:15-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2010
Legacy
Category:Insolvency
Date:15-09-2010
Resolution
Category:Resolution
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Move Registers To Sail Company
Category:Address
Date:20-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Memorandum Articles
Category:Incorporation
Date:03-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Address
Date:06-06-2007

Import / Export

Imports
12 Months0
60 Months19
Exports
12 Months2
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

11Th Floor, 2 London Wall Place, London, England, EC2Y5AURegistered

Contact

02072601892
11Th Floor, 2 London Wall Place, London, England, EC2Y5AU