Simwood Esms Limited

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Micro

Simwood Esms Limited

03379831Private Limited With Share Capital

Simwood House, Cube M4 Business Park, Bristol, BS161FX
Incorporated

02/06/1997

Company Age

28 years

Directors

6

Employees

20

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Simwood Esms Limited (03379831) is a private limited with share capital incorporated on 02/06/1997 (28 years old) and registered in bristol, BS161FX. The company operates under SIC code 61900 and is classified as Micro.

Simwood is a leading provider of international carrier services with wholesale ip telephony and a portfolio of quality managed services. we focus on the needs of customers seeking a quality and stability of service that their business can depend on. our 100% next generation network offers substantia...

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 02/06/1997
BS161FX
20 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£2.25M

Net Assets

£351.0K

Est. Turnover

£1.92M

AI Estimated
Unreported
Cash

£37.2K

Key Metrics

20

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Address
Date:23-05-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Officers
Date:02-02-2004
Gazette Notice Compulsary
Category:Gazette
Date:11-11-2003
Legacy
Category:Address
Date:03-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/08/2026
Filing Date11/08/2025
Latest Accounts30/11/2024

Trading Addresses

Simwood House, Cube M4 Business Park, Bristol, Gloucestershire Bs16, BS161FXRegistered

Contact

03301223000
simwood.com
Simwood House, Cube M4 Business Park, Bristol, BS161FX