Simetrica-Jacobs Ltd

Active09035322 Private limited company
Incorporated
12 May 2014 (12 years)
Previously known as
Simetrica Jacobs Ltd (until 24 March 2020)
Simetrica Ltd (until 10 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Grant Richard Harrison
Accounts type
Full
Region
Greater London
Address
The Shepherds Building
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born July 1978 (48)
Harrison, Grant Richard
Director · Appointed 2 March 2020
British
Born August 1974 (52)
Officer history (4 former)
10 September 2026
Appointed Williams, Paul Andrew as Director
10 September 2026
Resigned Lane, Alexander James as Director
24 May 2023
Resigned Fujiwara, Daniel Felipe as Director
8 March 2022
Resigned Nicholls, Jeremy Andrew as Director
2 March 2020
Appointed Harrison, Grant Richard as Director
2 March 2020
Resigned Coultas, David Joseph as Director
7 October 2019
Appointed Coultas, David Joseph as Director
7 October 2019
Appointed Lane, Alexander James as Director
30 September 2019
Appointed Nicholls, Jeremy Andrew as Director
12 May 2014
Appointed Fujiwara, Daniel Felipe as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02594504
Former controllers (2)
24 May 2023
Ceased Daniel Felipe Fujiwara — Owns 25–50% of shares
30 September 2019
Ceased Shoko Fujiwara — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited Has significant influence or control
Jacobs Four Ltd Owns 75–100% of shares
Jacobs One Limited Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd This company Owns 75–100% of shares
PA Consulting Group Limited Owns 75–100% of shares
PA Consulting Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£560,076)
Cash
£172,909
Employees
13
Debt Ratio
251%
Current Ratio
13.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2023 £239,452 £30,198 (£560,076)
Balance sheet detail
202320202019
Fixed Assets£1,841£50,488£46,530
Current Assets£368,323£915,046£573,789
Debtors£195,414£596,731£488,201
Cash£172,909£318,315£85,588
Creditors (< 1 year)£28,249£218,188£372,026
Creditors (> 1 year)£901,991£707,555
Net Current Assets£340,074£696,858£201,763
Net Assets(£560,076)£30,198£239,452
Shareholder Funds(£560,076)£30,198£239,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
17 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
19 June 2026Full accounts26 September 2025
7 February 2026Full accounts27 September 2024
Show all recent filings

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