Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Simpson Marketing Limited
- Incorporated
- 14 October 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Meridian Partners Ltd
- Owned by
- Oleksandr TytarenkoIevgen Bilash
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 207 Regent Street3rd FloorLondonW1B 3HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2020
Also at Electronic Formations Limited (proposed for strike-off), Knighton Industries Limited (proposed for strike-off), Oxburgh Services Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 30 October 2013
Also at Magmatic Games Ltd, Ruby Road Limited
Meridian Partners Ltd
Corporate Director · Appointed 30 October 2013
Officer history (11 former)
11 March 2020
11 March 2020
Resigned Davey, Christopher, Mr. as Director
9 April 2019
9 April 2019
Appointed Davey, Christopher, Mr. as Director
25 November 2017
25 November 2017
30 October 2013
30 October 2013
Appointed Meridian Partners Ltd as Corporate Director
30 October 2013
30 October 2013
3 February 2009
23 October 2006
23 October 2006
23 October 2006
23 October 2006
4 March 2002
4 March 2002
4 March 2002
Resigned Rayner, Sylvia Gladys as Director
4 March 2002
31 October 2000
Appointed Rayner, Sylvia Gladys as Director
31 October 2000
Resigned Aromatix Research Corp as Corporate Director
31 October 1997
Appointed Aromatix Research Corp as Corporate Director
31 October 1997
14 October 1997
14 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Oleksandr Tytarenko
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ukrainian
Born August 1964 (62)
Ievgen Bilash
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ukrainian
Born March 1977 (49)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £13,526,495
- Cash
- £1,402,419
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,661,876 | £12,588,989 | £12,591,438 | £12,593,887 | USD 12,010,341 | ||
| Current Assets | £1,583,591 | £950,530 | £1,668,239 | £1,531,749 | USD 2,027,309 | USD 3,326,759 | USD 11,519,616 |
| Debtors | £181,172 | £242,821 | £1,036,939 | £761,287 | USD 1,257,129 | USD 2,704,977 | USD 10,831,317 |
| Cash | £1,402,419 | £707,709 | £631,300 | £770,462 | USD 770,180 | USD 621,782 | USD 688,299 |
| Creditors (< 1 year) | £718,972 | £696,318 | £691,532 | £509,608 | USD 632,462 | USD 52,427 | USD 52,277 |
| Net Current Assets | £864,619 | £254,212 | £976,707 | £1,022,141 | USD 1,394,847 | USD 3,274,332 | USD 11,467,339 |
| Net Assets | £13,526,495 | £12,843,201 | £13,568,145 | £13,616,028 | USD 13,405,188 | USD 11,427,539 | USD 19,557,850 |
| Shareholder Funds | £13,526,495 | £12,843,201 | £13,568,145 | £13,616,028 | USD 13,405,188 | USD 11,427,539 | USD 19,557,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 20 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 14 October 2024 | Confirmation statement with updates | 14 October 2024 | ||
| 15 August 2024 | Change of details for a person with significant control |
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