SIMPSON SPENCE YOUNG LTD

Key Data

Status

Active

Company No.

01037999

Incorporation date

12/01/1972

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

02/02/2026

Termination of appointment of Giles Dominic Havill as a director on 2026-01-31

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

27/08/2025

Director's details changed for Mr Robert Alan Boles on 2025-08-27

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

12/09/2024

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

View PDF (21 pages)

30/05/2024

Change of details for Mr Sean Martin Miller as a person with significant control on 2024-05-30

View PDF (2 pages)

17/05/2024

Termination of appointment of Filippos Thomas Tripodakis as a director on 2024-05-17

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Rupert Christopher David Lawson as a director on 2024-01-22

View PDF (1 pages)

31/01/2024

Director's details changed for Mr Stanko Georgiev Jekov on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Sean Martin Miller on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Ole Martin Ulstein on 2024-01-31

View PDF (2 pages)

31/01/2024

Notification of Sean Martin Miller as a person with significant control on 2024-01-22

View PDF (2 pages)

31/01/2024

Cessation of Rupert Christopher David Lawson as a person with significant control on 2024-01-22

View PDF (1 pages)

27/09/2023

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

View PDF (17 pages)

11/01/2023

Appointment of Mr Filippos Thomas Tripodakis as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

06/01/2023

Termination of appointment of Mark James Richardson as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Appointment of Mr Toby John Richard English as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Appointment of Mr Robert Alan Boles as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Cessation of Mark James Richardson as a person with significant control on 2022-12-31

View PDF (1 pages)

06/01/2023

Notification of Toby John Richard English as a person with significant control on 2023-01-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

120

Person	Title	Period	Connections
Holman, Anthony Thomas	Director	01/04/1993 - 01/05/2008	2
Richardson, Mark James	Director	07/04/2004 - 31/12/2022	9
Peters, Michael Victor	Director	07/10/2015 - 17/02/2016	6
Speirs, Mark Charles	Director	26/04/2006 - 13/01/2011	4
Ralph, Nicholas John	Director	01/01/1996 - 30/09/1996	3

Persons with Significant Control

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

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Description

About SIMPSON SPENCE YOUNG LTD

SIMPSON SPENCE YOUNG LTD is an(a) Active company incorporated on 12/01/1972 with the registered office located at Tower Bridge House, St. Katharine's Way, London E1W 1BQ. There are currently 10 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 SIMPSON SPENCE YOUNG LTD?

SIMPSON SPENCE YOUNG LTD is currently Active. It was registered on 12/01/1972 .

Where is SIMPSON SPENCE YOUNG LTD located?

SIMPSON SPENCE YOUNG LTD is registered at Tower Bridge House, St. Katharine's Way, London E1W 1BQ.

What does SIMPSON SPENCE YOUNG LTD do?

SIMPSON SPENCE YOUNG LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for SIMPSON SPENCE YOUNG LTD?

The latest filing was on 02/02/2026: Termination of appointment of Giles Dominic Havill as a director on 2026-01-31.