Simon Europe Limited

Active04739541 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Robert Lindsay
Accounts type
Dormant
Region
North West
Address
Unit 7 Ashville Industrial Estat
Sutton Weaver
Runcorn
WA7 3EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2003
British
Born January 1945 (81)
Officer history (5 former)
29 October 2021
Resigned Seaton, Wayne as Secretary
29 December 2006
Resigned Murphy, Colin Stanley as Director
26 May 2004
Resigned Madsen, Bjarne Normann as Director
24 June 2003
Appointed Lindsay, Robert as Director
24 June 2003
Appointed Madsen, Bjarne Normann as Director
24 June 2003
Appointed Murphy, Colin Stanley as Director
24 June 2003
Appointed Seaton, Wayne as Secretary
24 June 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
24 June 2003
Resigned Hp Directors Limited as Corporate Nominee Director
18 April 2003
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
18 April 2003
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1945 (81)

Financials

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£49,999£49,999£49,999£49,999£49,999
Net Current Assets£49,999
Net Assets£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 March 2026
22 April 2026Confirmation statement with no updates18 April 2026
18 December 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates18 April 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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