Simplestream Limited

Active07244424 Private limited company
Incorporated
5 May 2010 (16 years)
Industry
Video distribution activities (59132)
Directors
Mohammed Sohail Bhatti
Daniel Finch
Owned by
Adam Lyall Smith
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
143 Long Acre
London
WC2E 9AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Bhatti, Mohammed Sohail
Director · Appointed 10 December 2019
British
Born September 1959 (67)
Director · Appointed 20 October 2014
British
Born August 1955 (71)
Finch, Daniel
Director · Appointed 29 October 2012
British
Born December 1974 (51)
Arthur, Lewis
Secretary · Appointed 24 May 2012
Director · Appointed 20 September 2010
British
Born July 1985 (41)
Officer history (12 former)
5 May 2020
Resigned Edmondson-Jones, Philip as Director
10 December 2019
Resigned Robinson, Simon Lee as Director
10 December 2019
Appointed Bhatti, Mohammed Sohail as Director
16 January 2019
Appointed Edmondson-Jones, Philip as Director
15 January 2019
Resigned Malinger, Eyal as Director
1 March 2017
Appointed Malinger, Eyal as Director
25 July 2016
Resigned Hodgkinson, Robert John as Director
3 February 2015
Appointed Robinson, Simon Lee as Director
20 October 2014
Appointed Blackley, Neil Ramsay as Director
10 October 2014
Appointed Hodgkinson, Robert John as Director
1 January 2013
Resigned Burgess, Kenneth Thomas as Director
1 January 2013
Resigned Burgess, Simon as Director
1 January 2013
Resigned Jones, Catherine as Director
29 October 2012
Appointed Burgess, Kenneth Thomas as Director
29 October 2012
Appointed Finch, Daniel as Director
29 October 2012
Appointed Jones, Catherine as Director
17 September 2012
Resigned Macpherson, Neil Hamilton as Director
24 May 2012
Appointed Burgess, Simon as Director
24 May 2012
Appointed Macpherson, Neil Hamilton as Director
24 May 2012
Appointed Arthur, Lewis as Secretary
20 April 2012
Resigned Toyon Investments Limited as Corporate Director
20 April 2012
Resigned Finch, Dan as Director
1 June 2011
Appointed Finch, Dan as Director
1 June 2011
Resigned Finch, Dan as Director
1 June 2011
Appointed Toyon Investments Limited as Corporate Director
1 June 2011
Appointed Finch, Dan as Director
20 September 2010
Appointed Smith, Adam Lyall as Director
5 May 2010
Appointed Jacobs, Yomtov Eliezer as Director
5 May 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 31 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Former controllers (1)
31 May 2019
Ceased Adam Lyall Smith — Owns 25–50% of shares

Financials

Net Assets
(£1,150,914)
Cash
£530,597
Profit
£134,735
Employees
40
Debt Ratio
151%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2022 2023 (£803,203) (£785,648) (£1,150,914)
Balance sheet detail
202320222020
Fixed Assets£80,285£70,020£58,413
Current Assets£2,164,850£1,963,505£1,400,645
Debtors£1,141,337£773,439
Cash£530,597£822,168£627,206
Creditors (< 1 year)£2,782,729£2,002,819£1,835,539
Creditors (> 1 year)£613,320£816,354£426,722
Net Current Assets(£617,879)(£39,314)(£434,894)
Net Assets(£1,150,914)(£785,648)(£803,203)
Shareholder Funds(£1,150,914)(£785,648)(£803,203)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Confirmation statement with updates15 July 2026
26 August 2026Director's details changed
21 May 2026Registered office address changed
2 April 2026Amended total exemption full accounts31 May 2025
Show all recent filings

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