Simian It Limited

Active05509523 Private limited company
Incorporated
15 July 2005 (21 years)
Previously known as
Cafe Aula It Trading Limited (until 5 January 2023)
Simian It Limited (until 27 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
James Malcolm Swallow
Accounts type
Total exemption full
Region
Greater London
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born March 1956 (70)
Officer history (4 former)
1 April 2023
Appointed Swallow, James Malcolm as Director
1 April 2023
Appointed Maulhardt, Stefanie as Director
1 April 2023
Resigned Maulhardt, Stefanie as Director
1 April 2023
Resigned Swallow, James Malcolm as Director
1 September 2013
Resigned Abell Morliss Nominees Limited as Corporate Secretary
15 July 2005
Appointed Abell Morliss Nominees Limited as Corporate Director
15 July 2005
Resigned Abell Morliss Nominees Limited as Corporate Director
15 July 2005
Appointed Abell Morliss Nominees Limited as Corporate Secretary
15 July 2005
Appointed Swallow, James Malcolm as Director

Ownership 1 active

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

Individual · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1956 (70)
Former controllers (2)
1 April 2023
Ceased Stefanie Maulhardt — Owns 75–100% of shares
1 April 2023
Ceased James Malcolm Swallow — Owns 75–100% of shares

Financials

Net Assets
£1,939
Cash
£9,490
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2023 £100 £100 £100 £1,939
Balance sheet detail
2023202120202019
Current Assets£47,671
Debtors£38,181£100£100£100
Cash£9,490
Creditors (< 1 year)£22,047£50,200
Creditors (> 1 year)£23,685(£50,200)
Net Current Assets£25,624(£50,100)£100£100
Net Assets£1,939£100£100£100
Shareholder Funds£1,939£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Amended total exemption full accounts31 December 2024
9 October 2025Confirmation statement with no updates23 September 2025
30 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates23 September 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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