SIMSON ROE LIMITED

Overview

Company Name	SIMSON ROE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08233586
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2012

Summary

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

What is the purpose of SIMSON ROE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIMSON ROE LIMITED located?

Registered Office Address	Green Court High Street GL6 8DS Chalford
Undeliverable Registered Office Address	No

What are the latest accounts for SIMSON ROE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for SIMSON ROE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for SIMSON ROE LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Micro company accounts made up to Mar 28, 2025	5 pages	AA

Sep 28, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Mar 28, 2024	5 pages	AA

Oct 03, 2023	Micro company accounts made up to Mar 28, 2023	5 pages	AA

Sep 30, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 28, 2022	5 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 28, 2021	5 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Notification of Freya Clare Roe as a person with significant control on Jun 14, 2021	2 pages	PSC01

Jun 14, 2021	Notification of Anna Jane Simson as a person with significant control on Jun 14, 2021	2 pages	PSC01

Jun 14, 2021	Notification of Christopher Ian Roe as a person with significant control on Jun 14, 2021	2 pages	PSC01

Jun 14, 2021	Withdrawal of a person with significant control statement on Jun 14, 2021	2 pages	PSC09

Dec 21, 2020	Micro company accounts made up to Mar 28, 2020	5 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Micro company accounts made up to Mar 28, 2019	5 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 28, 2018	5 pages	AA

Sep 30, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 28, 2017	5 pages	AA

Sep 30, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 28, 2016	6 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Dec 21, 2015	Total exemption small company accounts made up to Mar 28, 2015	6 pages	AA

View All Filings

Who are the officers of SIMSON ROE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROE, Christopher Ian High Street GL6 8DS Chalford Green Court United Kingdom	Sep 28, 2012		Director	High Street GL6 8DS Chalford Green Court United Kingdom		England	British	1968-1		77846450002
SIMSON, Anna Jane High Street GL6 8DS Chalford Green Court United Kingdom	Sep 28, 2012		Director	High Street GL6 8DS Chalford Green Court United Kingdom		United Kingdom	British	1967-7		172451060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMSON ROE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Ian Roe High Street GL6 8DS Chalford Green Court Gloucestershire United Kingdom	Jun 14, 2021	High Street GL6 8DS Chalford Green Court Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Anna Jane Simson High Street GL6 8DS Chalford Green Court Gloucestershire United Kingdom	Jun 14, 2021	High Street GL6 8DS Chalford Green Court Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Freya Clare Roe High Street GL6 8DS Chalford Green Court Gloucestershire United Kingdom	Jun 14, 2021	High Street GL6 8DS Chalford Green Court Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIMSON ROE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016	Jun 14, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0