Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Simian Ltd
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lysa Whatmore
- Owned by
- Peter Robin WhatmoreLysa Whatmore
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 North Cross RoadLondonSE22 9ET
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2023
British
Born October 1973 (53)
Whatmore, Lysa
Secretary · Appointed 9 March 2004
British
Whatmore, Lysa
Director · Appointed 9 March 2004
British
Born November 1974
Officer history (2 former)
27 November 2023
Resigned Lcs Directors as Corporate Director
27 October 2023
11 March 2010
Appointed Lcs Directors as Corporate Director
11 March 2010
9 March 2004
Appointed Whatmore, Lysa as Secretary
9 March 2004
Appointed Whatmore, Lysa as Director
9 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Lysa Whatmore
Individual · Notified 9 March 2017
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1974
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£96,944)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,463 | |||||
| Creditors (< 1 year) | £108,407 | £103,547 | £103,547 | £103,547 | £103,547 | £103,547 |
| Net Current Assets | (£96,944) | £103,547 | £103,547 | £103,547 | £103,547 | £103,547 |
| Net Assets | (£96,944) | £103,547 | £103,547 | £103,547 | £103,547 | £103,547 |
| Shareholder Funds | (£96,944) | £103,547 | £103,547 | £103,547 | £103,547 | £103,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 8 April 2025 | Confirmation statement with updates | 9 March 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 9 March 2024 |
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