SIMPSON BOOTH LIMITED
SIMPSON BOOTH LIMITED
Contact & Details
Contact
Registered Address
Berkeley Square House Berkeley Square London W1J 6BD
Full company profile for SIMPSON BOOTH LIMITED (08030013), an active professional services company based in London, United Kingdom. Incorporated 13 Apr 2012. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£20.95k
Net Assets
-£662.63k
Total Liabilities
£1.28M
Turnover
N/A
Employees
18
Debt Ratio
207%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stewart, Nina | Director | British | England | 13 Apr 2012 | Active |
| Stewart, Russell John | Director | British | United Kingdom | 13 Apr 2012 | Active |
Persons with Significant Control
Persons with Significant Control (4)
- Ownership Of Shares 75 To 100 Percent As Trust
Nina El-imad
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Russell John Stewart
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ms Nina Stewart
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Persons With Significant Control | Change to Ms Nina El-Imad as a person with significant control on 2026-04-01 | |
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-07 with no updates | |
| 20 Apr 2026 | Officers | Change to director Ms Nina El-Imad on 2026-04-01 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 17 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-07 with no updates |
Change to Ms Nina El-Imad as a person with significant control on 2026-04-01
Confirmation statement made on 2026-04-07 with no updates
Change to director Ms Nina El-Imad on 2026-04-01
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-04-07 with no updates
Recent Activity
Latest Activity
Change to Ms Nina El-Imad as a person with significant control on 2026-04-01
4 days ago on 20 Apr 2026
Confirmation statement made on 2026-04-07 with no updates
4 days ago on 20 Apr 2026
Change to director Ms Nina El-Imad on 2026-04-01
4 days ago on 20 Apr 2026
Annual accounts made up to 2024-12-31
6 months ago on 30 Sept 2025
Confirmation statement made on 2025-04-07 with no updates
1 years ago on 17 Apr 2025