Ssy Management Services Limited

Active03069056 Private limited company
Incorporated
16 June 1995 (31 years)
Previously known as
Jacobs & Partners Limited (until 18 May 2007)
Goulditar No. 437 Limited (until 17 November 1995)
Goulditar No. 437 Limited (until 9 November 1995)
Industry
Sea and coastal freight water transport (50200)
Owned by
Simpson Spence Young Ltd
Accounts type
Dormant
Region
Greater London
Address
Tower Bridge House
St. Katharine's Way
London
E1W 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Norwegian
Born April 1981 (45)
Williams, Andrew Paul Carlyle
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
British
Born October 1973 (53)
Officer history (20 former)
31 December 2022
Resigned Richardson, Mark James as Director
31 December 2022
Appointed Jekov, Stanko Georgiev as Director
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Secretary
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Director
1 January 2020
Resigned Richardson, Mark James as Secretary
31 December 2018
Resigned Soutter, David John Mark as Secretary
31 December 2018
Appointed Richardson, Mark James as Secretary
4 April 2018
Appointed Richardson, Mark James as Director
4 April 2018
Resigned Palmer, James William as Director
4 April 2018
Resigned Welham, John Alfred as Director
28 November 2016
Appointed Palmer, James William as Director
26 January 2009
Resigned Brown, Michael Thomas Richard as Director
1 January 2007
Appointed Welham, John Alfred as Director
1 January 2007
Appointed Soutter, David John Mark as Secretary
31 December 2006
Resigned Hayes, Leslie as Director
31 December 2006
Resigned Hayes, Leslie as Secretary
2 January 2002
Resigned Harwood, Robert as Secretary
2 January 2002
Appointed Brown, Michael Thomas Richard as Director
2 January 2002
Appointed Hayes, Leslie as Director
2 January 2002
Appointed Hayes, Leslie as Secretary
2 January 2002
Resigned Miller, Alan Joseph as Director
2 January 2002
Resigned Petropoulos, Denis Andreas as Director
30 March 1999
Resigned Webster, Peter James as Director
21 December 1998
Appointed Harwood, Robert as Secretary
21 December 1998
Appointed Miller, Alan Joseph as Director
21 December 1998
Appointed Petropoulos, Denis Andreas as Director
21 December 1998
Resigned Park, Richard Wells as Director
21 December 1998
Resigned Webster, Peter James as Secretary
31 July 1998
Resigned Lee, Carlton Millhouse as Director
7 June 1996
Appointed Webster, Peter James as Director
7 June 1996
Resigned Kingshott, Michael James as Director
7 June 1996
Appointed Lee, Carlton Millhouse as Director
7 June 1996
Appointed Webster, Peter James as Secretary
7 June 1996
Resigned Scott, Paul Clement as Secretary
7 June 1996
Resigned Bridges, Stuart John as Director
6 March 1996
Appointed Park, Richard Wells as Director
7 November 1995
Resigned Seaton, Stuart Neil as Nominee Director
31 October 1995
Appointed Scott, Paul Clement as Secretary
31 October 1995
Appointed Kingshott, Michael James as Director
31 October 1995
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
31 October 1995
Appointed Bridges, Stuart John as Director
16 June 1995
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
16 June 1995
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

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

Simpson Spence Young Ltd
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates20 February 2026
24 September 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates20 February 2025
8 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?