Simply Office Solutions Limited

Active04933648 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marie Odile Delort
Accounts type
Micro entity
Region
South East
Address
5 St. Nicholas Drive
Shepperton
TW17 9LD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2003
British
Born May 1966 (60)
Officer history (3 former)
1 October 2008
Resigned Touanen, Claude Marie as Secretary
17 October 2003
Appointed Delort, Marie Odile as Director
15 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
15 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
15 October 2003
Appointed Touanen, Claude Marie as Secretary

Ownership 1 active

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

Individual · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,314
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,357 £22,391 £11,476 £11,840 £9,417 £7,314
Balance sheet detail
202520242023202220212020
Current Assets£15,844£20,586£22,954£22,386£39,177£43,651
Creditors (< 1 year)£8,530£11,169£11,114£10,910£16,786£17,294
Net Current Assets£7,314£9,417£11,840£11,476£22,391£26,357
Net Assets£7,314£9,417£11,840£11,476£22,391£26,357
Shareholder Funds£7,314£9,417£11,840£11,476£22,391£26,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Change of details for a person with significant control
7 July 2026Director's details changed
22 May 2026Registered office address changed
8 December 2025Micro company accounts31 October 2025
5 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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