Simpson Fox Associates Limited

Active01171235 Private limited company
Incorporated
22 May 1974 (52 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at Aristeia Ltd (proposed for strike-off), Robert Fox Limited
British
Born July 1983 (43)
Director · Appointed 19 March 2026
British
Born January 1998 (28)
Officer history (10 former)
20 March 2026
Resigned Fox, Robert Michael John as Director
19 March 2026
Appointed Byng, Louisa Mary as Director
19 March 2026
Appointed Fox, Molly Elizabeth as Director
20 August 2021
Resigned Simpson, John Dunsmore as Secretary
20 August 2021
Resigned Simpson, John Dunsmore as Director
5 October 2014
Resigned Watson, David Godfrey as Director
1 October 2003
Appointed Simpson, John Dunsmore as Secretary
30 September 2003
Resigned Hanssen, Phillipa Julie as Secretary
1 January 2002
Appointed Hanssen, Phillipa Julie as Secretary
31 December 2001
Resigned Carter, Kathryn Mary as Secretary
1 June 2000
Resigned Land, Anita Penny as Director
1 June 2000
1 December 1999
Resigned Fox, Angela Muriel Dorita as Director
5 September 1994
8 April 1992
Appointed Carter, Kathryn Mary as Secretary
6 March 1992
Resigned Hughes, Robert James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited
Reg. no. 01420235

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A Voyage Round My Father Limited Owns 25–50% of shares
Simpson Fox Associates Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£246,682
Cash
£148,344
Employees
1

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £259,012 £324,193 £398,314 £246,682
Balance sheet detail
202520242023202220212020
Fixed Assets£16£99£182£299
Current Assets£283,040£400,132
Debtors£6,726£8,858
Cash£148,344£305,422£225,726£157,411£276,314£391,274
Creditors (< 1 year)£15,606£23,925£6,737£3,828£6,019£20,720
Net Current Assets£277,021£379,412
Net Assets£246,682£398,314£324,193£259,012
Shareholder Funds£246,682£398,314£324,193£259,012£277,021£379,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
30 March 2026Total exemption full accounts30 June 2025
20 March 2026Appointment of a director
20 March 2026Appointment of a director
8 January 2026Confirmation statement with no updates30 December 2025
Show all recent filings

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