Simpson Spence Young Ltd

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simpson spence young ltd
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Simpson Spence Young Ltd

01037999•Private Limited With Share Capital

Tower Bridge House, St. Katharine'S Way, London, E1W1BQ
Email02079777400

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Incorporated

12/01/1972

Company Age

54 years

Directors

11

Employees

32

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Simpson Spence Young Ltd (01037999) is a private limited with share capital incorporated on 12/01/1972 (54 years old) and registered in london, E1W1BQ. The company operates under SIC code 50200 and is classified as Small.

Simpson spence young ltd is a maritime company based out of lloyds chambers 1 portsoken street, london, united kingdom.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 12/01/1972
E1W1BQ
32 employees

Financial Overview

Total Assets

£2.82M

Liabilities

£648.3K

Net Assets

£2.18M

Turnover

£11.20M

Cash

£20.7K

Key Metrics

32

Employees

11

Directors

5

Shareholders

Board of Directors

5
R
robert alan boles
director
S
stanko georgiev jekov
director
R
robin alexender marc hudson
director
A
anthony james pascoe
director
S
sean martin miller
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months3
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tower Bridge House, St. Katharine'S Way, London, E1W 1Bq, E1W1BQRegistered

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Contact

02079777400
admin@ssyonline.comsales@ssyonline.com
Tower Bridge House, St. Katharine'S Way, London, E1W1BQ