BARCLAY SIMPSON SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12984055

Incorporation date

29/10/2020

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2020)

06/03/2026

Termination of appointment of Simon Marcus Lawton as a director on 2026-02-28

View PDF (1 pages)

05/12/2025

Change of details for Barclay Simpson Interim Services Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

29/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

09/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

03/09/2024

Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 2024-09-03

View PDF (1 pages)

03/09/2024

Registered office address changed from 3 New Street Square London EC4A 3BF England to 3 New Street Square London EC4A 3BF on 2024-09-03

View PDF (1 pages)

17/07/2024

Director's details changed for Mr Paul Douglas Savill on 2024-07-08

View PDF (2 pages)

26/02/2024

Memorandum and Articles of Association

View PDF (13 pages)

26/02/2024

Resolutions

View PDF (2 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (4 pages)

22/02/2024

Statement of capital on 2024-02-19

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

08/09/2023

Resolutions

View PDF (1 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

04/07/2023

Director's details changed for Mr Paul Douglas Savill on 2023-06-30

View PDF (2 pages)

03/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

06/01/2022

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

06/01/2022

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

14/12/2021

Registration of charge 129840550002, created on 2021-12-07

View PDF (23 pages)

16/08/2021

Registered office address changed from Bridewell Gate Bridewell Place London EC4V 6AW England to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 2021-08-16

View PDF (1 pages)

27/07/2021

Registration of charge 129840550001, created on 2021-07-26

View PDF (24 pages)

08/12/2020

Appointment of Mr Dean Spencer as a director on 2020-12-08

View PDF (2 pages)

08/12/2020

Appointment of Mr Simon Marcus Lawton as a director on 2020-12-08

View PDF (2 pages)

19/11/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

29/10/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
626.18K
-
5.91M
499.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawton, Simon Marcus	Director	08/12/2020 - 28/02/2026	63
Spencer, Dean	Director	08/12/2020 - Present	6
Ampleford, Mark Graham	Director	29/10/2020 - Present	-
Savill, Paul Douglas	Director	29/10/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARCLAY SIMPSON SOLUTIONS LIMITED

BARCLAY SIMPSON SOLUTIONS LIMITED is an(a) Active company incorporated on 29/10/2020 with the registered office located at 3 New Street Square, London EC4A 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY SIMPSON SOLUTIONS LIMITED?

BARCLAY SIMPSON SOLUTIONS LIMITED is currently Active. It was registered on 29/10/2020 .

Where is BARCLAY SIMPSON SOLUTIONS LIMITED located?

BARCLAY SIMPSON SOLUTIONS LIMITED is registered at 3 New Street Square, London EC4A 3BF.

What does BARCLAY SIMPSON SOLUTIONS LIMITED do?

BARCLAY SIMPSON SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BARCLAY SIMPSON SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Simon Marcus Lawton as a director on 2026-02-28.