Symplicity UK Ltd

Active10755869 Private limited company
Incorporated
5 May 2017 (9 years)
Industry
Other information technology service activities (62090)
Directors
Myra Leopoldina De Livera
Peter Johann Westhuizen
Matthew Harris Small
Accounts type
Small
Region
South West
Address
Suite 2
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Livera, Myra Leopoldina
Director · Appointed 19 October 2026
Australian
Born May 1979 (47)
Westhuizen, Peter Johann
Director · Appointed 19 October 2026
Australian
Born August 1966 (60)
Small, Matthew Harris
Director · Appointed 5 May 2017
American
Born August 1972 (54)
Officer history (8 former)
19 October 2026
Resigned Godfrey, Nathan John as Director
19 October 2026
Appointed Westhuizen, Peter Johann as Director
19 October 2026
Appointed De Livera, Myra Leopoldina as Director
19 October 2026
Resigned Turner, Robert James as Director
15 January 2026
Resigned Dunn, Michael as Director
15 January 2026
Appointed Turner, Robert James as Director
15 January 2026
Appointed Godfrey, Nathan John as Director
18 November 2024
Appointed Dunn, Michael as Director
18 November 2024
Resigned Najjum, Daniel, Mr. as Director
15 May 2023
Appointed Najjum, Daniel, Mr. as Director
15 May 2023
Resigned Walsh, Jonathan Robert as Director
22 August 2022
Resigned Zug, Martin Mayor as Director
22 August 2022
Appointed Walsh, Jonathan Robert as Director
8 October 2019
Resigned Tan, Justin Wee-Shien as Director
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
5 May 2017
Appointed Tan, Justin Wee-Shien as Director
5 May 2017
Appointed Radius Commercial Services Limited as Corporate Secretary
5 May 2017
Appointed Zug, Martin Mayor as Director
5 May 2017
Appointed Small, Matthew Harris as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
31 July 2025
Ceased Ryan Christopher Eney — Has significant influence or control
22 August 2022
Ceased Martin Mayor Zug — Has significant influence or control
20 March 2020
Ceased Justin Wee-Shien Tan — Has significant influence or control
22 May 2019
Ceased Justin Wee-Shan Tan — Has significant influence or control
17 May 2017
Ceased Martin Mayor Zug — Has significant influence or control

Financials

Cash
£52,446
Employees
10
Current Ratio
4.7x
Balance sheet detail
2024
Current Assets£270,303
Debtors£217,857
Cash£52,446
Creditors (< 1 year)£57,610
Net Current Assets£212,693
Shareholder Funds£212,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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