Simphold Ltd

Active11102091 Private limited company
Incorporated
7 December 2017 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Small
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born May 1980 (46)
Director · Appointed 6 November 2018
British
Born June 1983 (43)
Director · Appointed 6 November 2018
British
Born July 1978 (48)
Director · Appointed 2 January 2018
British
Born March 1968 (58)
Officer history (8 former)
2 October 2026
Resigned With-Fogstrup, Jesper as Director
5 February 2025
Resigned Knight, Joanna Kathryn as Director
1 February 2025
Appointed With-Fogstrup, Jesper as Director
1 March 2022
Appointed Collis, Andrew Neil as Director
6 November 2018
Resigned Clacher, Rachel Maud Elizabeth as Director
6 November 2018
Appointed Finlay, Mark James as Director
6 November 2018
Appointed Williams, Mark Andrew as Director
6 November 2018
Appointed Knight, Joanna Kathryn as Director
10 January 2018
Resigned Graham, Howard as Director
2 January 2018
Resigned Graham, Miriam Deborah as Director
2 January 2018
Resigned Graham, Keith as Director
2 January 2018
Resigned Graham, Lesley Jane as Director
2 January 2018
Appointed Clacher, Rachel Maud Elizabeth as Director
2 January 2018
Resigned Minsky, Neil Harvey as Director
2 January 2018
Appointed Reeves, Edward James Berwyn as Director
7 December 2017
Appointed Graham, Keith as Director
7 December 2017
Appointed Graham, Lesley Jane as Director
7 December 2017
Appointed Graham, Miriam Deborah as Director
7 December 2017
Appointed Minsky, Neil Harvey as Director
7 December 2017
Appointed Graham, Howard as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05984382

Holdings 1

Companies where Simphold Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 January 2018
Ceased Neil Harvey Minsky — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a small company31 December 202411
16 December 2025Confirmation statement with no updates6 December 20253
23 October 2025Registration of a charge11
14 February 2025Termination of appointment of a director1
14 February 2025Appointment of a director2
Show all recent filings

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