SIMON SECRETARIAL SERVICES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
S

SIMON SECRETARIAL SERVICES LIMITED

Non-trading company

Founded 5 Jun 1974 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SIMON-FORREST LIMITED 2 Oct 1991 — 28 Jun 1994
FORREST NORTHERN LIMITED 23 Jan 1985 — 2 Oct 1991
FORREST ERECTION SERVICES LIMITED 5 Jun 1974 — 23 Jan 1985
Accounts Submitted 24 May 2023
Confirmation Submitted 31 Jan 2023 Next due 14 Feb 2024 28 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Full company profile for SIMON SECRETARIAL SERVICES LIMITED (01172720), a dissolved company based in London, United Kingdom. Incorporated 5 Jun 1974. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cldn Ports Humber Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIMON SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
6 Feb 2024DissolutionDissolution Application Strike Off Company
24 May 2023AccountsAnnual accounts made up to 31 Dec 2022
31 Jan 2023Persons With Significant ControlChange to Simon Group Limited as a person with significant control on 4 Apr 2022
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

6 Feb 2024 Dissolution

Dissolution Application Strike Off Company

24 May 2023 Accounts

Annual accounts made up to 31 Dec 2022

31 Jan 2023 Persons With Significant Control

Change to Simon Group Limited as a person with significant control on 4 Apr 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 6 Feb 2024

Annual accounts made up to 31 Dec 2022

3 years ago on 24 May 2023

Change to Simon Group Limited as a person with significant control on 4 Apr 2022

3 years ago on 31 Jan 2023