Simon Jameson Limited

Active04540274 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anne Patricia Cunningham
Simon Michael Jameson
Owned by
Anne Patricia Cunningham
Simon Michael Jameson
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
30-31 Furnival Street
London
EC4A 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cunningham, Anne Patricia
Secretary · Appointed 19 September 2002
British
Cunningham, Anne Patricia
Director · Appointed 19 September 2002
British
Born July 1957 (69)
Jameson, Simon Michael
Director · Appointed 19 September 2002
British
Born August 1960 (66)
Officer history (3 former)
30 July 2022
Resigned Carrington, John Plowden as Director
17 April 2013
Appointed Carrington, John Plowden as Director
19 September 2002
Appointed Cunningham, Anne Patricia as Secretary
19 September 2002
Appointed Cunningham, Anne Patricia as Director
19 September 2002
Appointed Jameson, Simon Michael as Director
19 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Anne Patricia Cunningham
Individual · Notified 13 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Simon Michael Jameson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£739,584
Cash
£284,495
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £686,702 £761,433 £751,388 £709,663 £798,106 £739,584
Balance sheet detail
202520242023202220212020
Fixed Assets£512,556£468,057£382,726£474,754£497,112£244,844
Current Assets£292,165£469,380£458,116£412,500£392,405£473,869
Debtors£7,670£15,384£20,225£13,632£9,872£9,759
Cash£284,495£453,996£437,891£398,868£382,533£464,110
Creditors (> 1 year)£40,000£100,000£100,000£100,000£100,000
Net Current Assets£267,328£430,469£427,457£376,854£364,501£441,988
Net Assets£739,584£798,106£709,663£751,388£761,433£686,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates19 September 2025
1 December 2024Total exemption full accounts31 March 2024
27 September 2024Confirmation statement with updates19 September 2024
11 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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