SIMON ENGINEERING LIMITED

Overview

Company Name	SIMON ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00287790
Jurisdiction	England/Wales
Date of Creation	May 05, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMON ENGINEERING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIMON ENGINEERING LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Undeliverable Registered Office Address	No

What were the previous names of SIMON ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
SIMON UK LTD	Dec 30, 1987	Dec 30, 1987
SIMON HANDLING ENGINEERS LIMITED	May 05, 1934	May 05, 1934

What are the latest accounts for SIMON ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SIMON ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for SIMON ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with updates	4 pages	CS01

Nov 14, 2022	Change of details for Simon Group Limited as a person with significant control on Apr 04, 2022	2 pages	PSC05

Jul 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jan 30, 2020	Termination of appointment of Franciscus Johannes Antonius Las as a director on Dec 31, 2019	1 pages	TM01

Jan 30, 2020	Appointment of Dirk Jozef Dymphna Hooybergs as a director on Jan 01, 2020	2 pages	AP01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Appointment of Benjamin David Dove-Seymour as a director on Oct 21, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Joost Marc Edmond Rubens as a director on Oct 21, 2019	1 pages	TM01

Jun 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Apr 16, 2018	Director's details changed for Mr Joost Marc Edmond Rubens on Apr 16, 2018	2 pages	CH01

Jan 24, 2018	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Oct 18, 2017	Termination of appointment of Michel Rene Jadot as a director on Aug 01, 2017	1 pages	TM01

Jun 15, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jan 05, 2017	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Jun 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SIMON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOVE-SEYMOUR, Benjamin David Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 21, 2019		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	England	British	1977-6	Solicitor	226512150001
HOOYBERGS, Dirk Jozef Dymphna Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Jan 01, 2020		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Belgium	Belgian	1966-10	Economist	250963300001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Sep 05, 1995	Sep 30, 2003	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		Lawyer	1367810004
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Sep 30, 1994	Dec 22, 1994	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		Lawyer	1367810004
DUNCAN, Craig Robertson 7 Exchange Mansions Golders Green Road Golders Green NW11 8HP London	Dec 22, 1994	Sep 05, 1995	Secretary	7 Exchange Mansions Golders Green Road Golders Green NW11 8HP London		British			42228380001
GROUT, Patricia Ann Clough Lane North Killingholme DN40 3LX North Lincolnshire	Nov 30, 2007	Jul 08, 2011	Secretary	Clough Lane North Killingholme DN40 3LX North Lincolnshire		British			126598200002
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	May 04, 2004	Aug 23, 2006	Secretary	Dale Acre Barn Main Street DE74 2RH Lockington Derby		British		Company Director	62552110002
NOLAN, Niall Joseph 14 Savona Close Wimbledon SW19 4HT London	Sep 30, 2003	Mar 31, 2004	Secretary	14 Savona Close Wimbledon SW19 4HT London		Irish		Company Director	114924350001
PARSONS, Neil Hope Cottage 13 Cooper Lane Laceby DN37 7AY Grimsby	Mar 31, 2004	May 04, 2004	Secretary	Hope Cottage 13 Cooper Lane Laceby DN37 7AY Grimsby		British			97073270001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		Sep 30, 1994	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British			14578300002
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Aug 23, 2006	Nov 30, 2007	Secretary	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium		Belgian		Director	105595770001
BRACKE, Freddy Achiel Wardour Street W1F 8FY London The Quadrangle 180	Jun 18, 2010	May 27, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxembourg	Belgian	1944-10	Company Director	147405030001
BRACKE, Freddy Achiel 180 Wardour Street W1F 8FY London The Quadrangle	Aug 23, 2006	Nov 23, 2009	Director	180 Wardour Street W1F 8FY London The Quadrangle	Luxembourg	Belgian	1944-10	Company Director	147405030001
BURKITT, James Frederick 1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire		Aug 31, 1993	Director	1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire		British	1949-11	Solicitor	681770003
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Jul 27, 1994	Mar 31, 2004	Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	Lawyer	1367810004
CHADWICK, Timothy John Mackenzie 8 Clifton House Hollywood Road SW10 9XA London	Sep 30, 2003	Aug 23, 2006	Director	8 Clifton House Hollywood Road SW10 9XA London	United Kingdom	British	1945-8	Investment Banker	119078580001
CIGRANG, Christian Leon Arthur Goemaerelei 24 Antwerpen 2018 Belgium	Aug 23, 2006	Oct 11, 2007	Director	Arthur Goemaerelei 24 Antwerpen 2018 Belgium	Belgium	Belgian	1965-3	Company Director	74484810001
COOK, Peter Charles Henry Marpool Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire		Dec 12, 1994	Director	Marpool Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire		English	1935-6	Chartered Accountant	11157520001
DAVIES, Derek Lewis Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire		May 01, 1993	Director	Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire		British	1933-9	Chartered Engineer	672320001
DIXSON, Maurice Christopher Scott, Dr The Pound House Middle Common SN15 5NW Kington Langley Wiltshire	Dec 17, 1993	Apr 11, 2002	Director	The Pound House Middle Common SN15 5NW Kington Langley Wiltshire	England	British	1941-11	Company Director	92711120001
JADOT, Michel Rene Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013	Aug 01, 2017	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Luxembourg	Belgian	1952-7	Company Director	170195020002
JARVIS, Alan Geoffrey Seven Oaks 145 Norley Road CW8 2TB Cuddington Cheshire		Dec 01, 1993	Director	Seven Oaks 145 Norley Road CW8 2TB Cuddington Cheshire		English	1949-8	Accountant	57862250002
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	May 04, 2004	Aug 23, 2006	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Company Director	62552110002
KEMP, Brian Richard Calvert Olveston Court Olveston BS35 4DU Bristol		Dec 17, 1993	Director	Olveston Court Olveston BS35 4DU Bristol	England	British	1943-10	Engineer	62809970002
LAS, Franciscus Johannes Antonius Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013	Dec 31, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Netherlands	Dutch	1958-5	Company Director	178713940001
OSBORNE, Andrew Norman Robert 43 Dalkeith Road Dulwich SE21 8LT London	Dec 10, 1996	Sep 05, 1997	Director	43 Dalkeith Road Dulwich SE21 8LT London		British	1963-8	Solicitor	47330430001
POULTON, Simon Nicholas 15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	Jul 27, 1994	Dec 10, 1996	Director	15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	United Kingdom	British	1956-4	Fca	11323860002
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Dec 17, 1993	Sep 30, 2003	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	Company Director	22018030002
RUBENS, Joost Marc Edmond Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Aug 23, 2006	Oct 21, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Belgium	Belgian	1976-2	Director	254379390001
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Aug 23, 2006	Nov 30, 2007	Director	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Belgium	Belgian	1959-7	Director	105595770001
WALKER, Gary John 180 Wardour Street W1F 8FY London The Quadrangle	Aug 23, 2006	May 27, 2013	Director	180 Wardour Street W1F 8FY London The Quadrangle	England	British	1965-7	Company Director	134900940001
WILLIAMSON, Mark David The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent	Dec 10, 1996	Aug 31, 2000	Director	The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent		British	1957-12	Chartered Accountant	50785820002
EXREALM LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	Mar 31, 2009	Jun 24, 2010	Director	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London					65100670001
MARITIME ADVISORY SERVICES LTD The Quadrangle 180 Wardour Street W1F 8FY London	Nov 30, 2007	Mar 31, 2009	Director	The Quadrangle 180 Wardour Street W1F 8FY London					126598130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cldn Ports Humber Limited

Apr 06, 2016

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act, 2006
Place Registered	England And Wales
Registration Number	00052665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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