Simplify Moving Limited

Active09117397 Private limited company
Incorporated
4 July 2014 (12 years)
Previously known as
Ukls Acquisitions Limited (until 30 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
Grant Hall
Parsons Green
St Ives
PE27 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born July 1983 (43)
Director · Appointed 13 May 2024
British,Irish
Born February 1962 (64)
Director · Appointed 12 November 2019
British
Born September 1970 (56)
Officer history (7 former)
17 February 2025
Resigned Bonnavion, Jean Michel Claude as Director
17 February 2025
Appointed Kadar, Aqib Shezad as Director
7 June 2024
Resigned Darwall, Alice Ann as Director
7 June 2024
Appointed Bonnavion, Jean Michel Claude as Director
13 May 2024
Resigned Pike, Nicholas John as Director
13 May 2024
Appointed Toms, Robert Peter as Director
30 April 2024
Appointed Pike, Nicholas John as Director
30 April 2024
Appointed Darwall, Alice Ann as Director
30 April 2024
Resigned Pritchard, Gary Michael as Director
30 April 2024
Resigned Bonnavion, Jean Michel Claude as Director
12 November 2019
Appointed Matson, Robert as Director
2 February 2018
Resigned Berry, Nigel Andrew as Director
28 September 2017
Resigned Knottenbelt, Daniel Arnoud as Director
28 September 2017
Appointed Bonnavion, Jean Michel Claude as Director
31 October 2014
Appointed Berry, Nigel Andrew as Director
4 July 2014
Appointed Knottenbelt, Daniel Arnoud as Director
4 July 2014
Appointed Pritchard, Gary Michael as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09116646

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Delta Investments One Holdings Limited Has significant influence or control
Palamon II Holdings, L.P. Has significant influence or control
Palamon Iii Holdings, L.P. Part right to 75–100% of surplus assets
Tiq UK Midco Limited Has significant influence or control
Tiq UK Acquisitions Limited Owns 75–100% of shares
Tiq UK Finance Limited Owns 75–100% of shares
Ukls Midco Limited Owns 75–100% of shares (as a firm)
Simplify Moving Limited This company Owns 75–100% of shares
Evident Legal Limited Owns 75–100% of shares
The Move Factory Holdings Limited Owns 75–100% of shares
Washbrook Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates4 July 2026
8 April 2026Group of companies' accounts30 March 2025
21 October 2025Memorandum and Articles of Association
21 October 2025Resolutions
7 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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