Ball Simpson Limited

Active05710834 Private limited company
Incorporated
15 February 2006 (20 years)
Previously known as
Ball Simpson Heard Limited (until 29 March 2022)
Ball Simpson Limited (until 1 August 2017)
Brown Simpson Limited (until 22 January 2014)
Industry
Architectural activities (71111)
Directors
Mohamed Ibrahim Mohamed Elsayed Shekew
Owned by
Mohamed Ibrahim Mohamed Elsayed Shekew
Accounts type
Micro entity
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
28 October 2027
Last accounts
28 January 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Shekew, Mohamed Ibrahim Mohamed Elsayed
Director · Appointed 7 June 2023
Egyptian
Born February 1993 (33)
Officer history (10 former)
7 December 2023
Resigned Ball, Timothy Charles as Secretary
7 December 2023
Resigned Ball, Timothy Charles as Director
7 June 2023
Appointed Shekew, Mohamed Ibrahim Mohamed Elsayed as Director
11 May 2023
Resigned Simpson, James John as Director
14 October 2021
Resigned Heard, Lynda Margaret as Director
10 May 2020
Resigned Harrison, Walter Paul as Director
1 February 2017
Appointed Heard, Lynda Margaret as Director
27 January 2015
Appointed Ball, Timothy Charles as Secretary
27 January 2015
Resigned Ball, Graham Francis as Director
27 January 2015
Resigned Ball, Graham Francis as Secretary
1 February 2014
Appointed Ball, Timothy Charles as Director
20 July 2011
Resigned Brown, Dean Spencer as Director
3 October 2006
Appointed Harrison, Walter Paul as Director
3 October 2006
Appointed Ball, Graham Francis as Director
15 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
15 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2006
Appointed Brown, Dean Spencer as Director
15 February 2006
Appointed Ball, Graham Francis as Secretary
15 February 2006
Appointed Simpson, James John as Director

Ownership 1 active

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

Mohamed Ibrahim Mohamed Elsayed Shekew
Individual · Notified 20 November 2023
Owns 50–75% of shares
Egyptian
Born February 1993 (33)
Former controllers (4)
20 November 2023
Ceased Ibrahim Mohamed Elsayed Shekew — Owns 25–50% of shares
7 June 2023
Ceased Timothy Charles Ball — Owns 25–50% of shares
7 June 2023
Ceased James John Simpson — Owns 50–75% of shares
1 February 2022
Ceased Lynda Margaret Heard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ball Simpson Limited This company
RDJW Limited Owns 75–100% of shares
RDJW Architects Limited Owns 75–100% of shares

Financials

Net Assets
£331,302
Debt Ratio
0%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £455,123 £455,178 £454,302 £331,302 £331,302 £331,302
Balance sheet detail
202520242023202220212020
Fixed Assets£330,000£330,000£330,000£453,000£453,000£453,000
Current Assets£2,377£2,377£2,377£2,377£3,203£3,148
Creditors (< 1 year)£1,075£1,075£1,075£1,075£1,025£1,025
Net Current Assets£1,302£1,302£1,302£1,302£2,178£2,123
Net Assets£331,302£331,302£331,302£454,302£455,178£455,123
Shareholder Funds£331,302£331,302£331,302£454,302£455,178£455,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts28 January 2026
9 December 2025Confirmation statement with no updates20 November 2025
27 October 2025Micro company accounts28 January 2025
15 February 2025Compulsory strike-off action has been discontinued
13 February 2025Confirmation statement with no updates20 November 2024
Show all recent filings

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