Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Simex Systems Limited
- Incorporated
- 10 March 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Stefan Larsen
- Owned by
- Stefan Larsen
- Accounts type
- Micro entity
- Region
- North West
- Address
- 119 Higher Bebington RoadWirralCH63 2PL
Officers 1 active
Officer details are public data from the Companies House register.
Larsen, Stefan, Mr.
Director · Appointed 10 March 2004
Icelandic
Born March 1958 (68)
Officer history (5 former)
1 April 2020
Resigned Larsen, Frodi Ronald as Director
1 February 2018
Resigned Larsen, Elias Husted as Director
6 April 2016
Appointed Larsen, Elias Husted as Director
6 April 2016
Appointed Larsen, Frodi Ronald as Director
31 December 2011
Resigned Chisholm, Anna as Secretary
10 March 2004
Appointed Larsen, Stefan, Mr. as Director
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
Appointed Chisholm, Anna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefan Larsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Icelandic
Born March 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £80,019
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 56.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,656 | £578 | £669 | £765 | £861 | £957 |
| Current Assets | £79,773 | £78,779 | £77,323 | £79,369 | £85,980 | £87,684 |
| Creditors (< 1 year) | £1,410 | £1,427 | £0 | £100 | £2,136 | £4,205 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £78,363 | £77,352 | £77,323 | £79,269 | £83,844 | £83,479 |
| Net Assets | £80,019 | £77,930 | £77,992 | £80,034 | £84,705 | £84,436 |
| Shareholder Funds | £80,019 | £77,930 | £77,992 | £80,034 | £84,705 | £84,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 28 November 2025 | Micro company accounts | 31 March 2025 | ||
| 28 May 2025 | Registered office address changed | |||
| 11 March 2025 | Confirmation statement with no updates | 10 March 2025 |
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