Simmons Engineering (Southampton) Limited

Active00911331 Private limited company
Incorporated
21 July 1967 (59 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born August 1976 (50)
Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Officer history (15 former)
1 August 2025
Appointed Richards, Jennifer Carella as Director
1 August 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
1 July 2023
Appointed Sotoudeh, Reza as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
31 December 2013
Resigned Quigley, Paul as Director
19 June 2009
Appointed Dollen, Brian as Director
30 April 2007
Resigned Pee, Kenneth Arthur as Director
24 April 2006
Resigned Quigley, Paul as Secretary
24 April 2006
Appointed Dollen, Brian as Secretary
28 February 2005
Resigned Weston, Paul Richard as Director
28 November 2003
Resigned Theobald, Simon Adam as Director
1 March 2002
Appointed Theobald, Simon Adam as Director
1 March 2001
Appointed Quigley, Paul as Director
23 November 2000
Appointed Quigley, Paul as Secretary
23 November 2000
Resigned Forfar, Alison Chantal-Mireille as Secretary
28 July 2000
Appointed Forfar, Alison Chantal-Mireille as Secretary
28 July 2000
Resigned Phelps, Duncan Ralph as Secretary
28 July 2000
Resigned Palmer, Denys Frederick as Director
28 July 2000
Resigned Phelps, Duncan Ralph as Director
1 January 1994
Appointed Weston, Paul Richard as Director
11 February 1992
Appointed Phelps, Duncan Ralph as Secretary
11 February 1992
Resigned Kimpton, James Eric Clive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares
Simmons Engineering (Southampton) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
23 July 2026Director's details changed
26 May 2026Confirmation statement with no updates26 May 2026
1 September 2025Accounts for a dormant company31 December 2024
7 August 2025Termination of appointment of a director
Show all recent filings

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