Simon James Consulting Limited

Active04892729 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Simon David James
Owned by
Simon David James
Accounts type
Micro entity
Region
Greater London
Address
1A Old St Andrews Mansions
Old Church Lane
London
NW9 8TB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

James, Simon David
Director · Appointed 9 September 2003
British
Born September 1960 (66)
Officer history (4 former)
1 October 2025
Resigned James, Adrian William as Secretary
24 July 2017
Appointed James, Adrian William as Secretary
8 September 2011
Resigned Castell, Sophie Elissa, Dr as Secretary
9 September 2003
Appointed James, Simon David as Director
9 September 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 September 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 September 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
9 September 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
9 September 2003
Appointed Castell, Sophie Elissa, Dr as Secretary

Ownership 1 active

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

Simon David James
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£45,555)
Debt Ratio
145%
Current Ratio
0.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2025 (£21,335) (£38,075) (£42,346) (£45,555)
Balance sheet detail
202520242023202220212020
Fixed Assets£734£917£1,146£1,432£1,014£1,267
Current Assets£101,212£103,161£95,731£93,648£92,123£95,005
Creditors (< 1 year)£147,501£144,025£141,485£137,426£131,212£117,607
Net Current Assets(£46,289)(£43,778)(£39,089)(£22,602)
Net Assets(£45,555)(£42,346)(£38,075)(£21,335)
Shareholder Funds(£45,555)(£39,947)(£44,608)(£42,346)(£38,075)(£21,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
28 April 2026Micro company accounts31 July 2025
6 October 2025Registered office address changed
6 October 2025Termination of appointment of a secretary
12 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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