Simmons & Simmons Solutions Limited

Active11352445 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Citypoint
One Ropemaker Street
London
EC2Y 9SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British,Greek
Born July 1976 (50)
Director · Appointed 1 October 2025
British
Born April 1963 (63)
Director · Appointed 19 January 2022
British
Born June 1970 (56)
Director · Appointed 21 January 2020
British
Born August 1979 (47)
Officer history (8 former)
3 August 2026
Resigned Lee, Peter as Director
17 December 2025
Appointed Monastiriotis, Emily Kay as Director
28 November 2025
Resigned Hoyland, Jeremy Quentin as Director
28 November 2025
Resigned Greaves, Kathryn Linda as Director
28 November 2025
Resigned Winlaw, Christopher Andrew as Director
1 October 2025
Appointed Rees, Christopher David as Director
9 May 2025
Resigned Mcguire, Ben as Director
1 February 2024
Appointed Mcguire, Ben as Director
1 February 2024
Appointed Winlaw, Christopher Andrew as Director
1 February 2024
Appointed Lee, Peter as Director
19 January 2022
Appointed Greaves, Kathryn Linda as Director
19 January 2022
Resigned Leaver, Colin Edward as Director
19 January 2022
Resigned Passmore, Colin John as Director
19 January 2022
Appointed Taylor, Julian Mark as Director
29 January 2020
Resigned Keech, Sarah as Secretary
21 January 2020
Appointed Rontaler, Ann-Marie Luiza as Director
9 May 2018
Appointed Keech, Sarah as Secretary
9 May 2018
Appointed Leaver, Colin Edward as Director
9 May 2018
Appointed Passmore, Colin John as Director
9 May 2018
Appointed Hoyland, Jeremy Quentin as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2018
Has significant influence or control
Limited Liability Partnership (Llp)
Reg. no. Oc352713

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Elexica Limited Owns 75–100% of shares
Sands Service Company (No.1) Limited Owns 75–100% of shares
Simmlaw Services Limited Owns 75–100% of shares
Osf UK Holdings Limited Owns 75–100% of shares
Osf UK Management LLP Holds 25–50% of voting rights
Quantum UK Holdings Limited Owns 75–100% of shares
Quantum UK Management LLP Holds 25–50% of voting rights
Simmons & Simmons (China) Limited Owns 75–100% of shares
Simmons & Simmons (Japan) Limited Owns 75–100% of shares
Simmons & Simmons (No. 2) Limited Owns 75–100% of shares
Simmons & Simmons (No.1) Limited Owns 75–100% of shares
Simmons & Simmons Asia LLP Has significant influence or control
Simmons & Simmons Belgium LLP Holds 75–100% of voting rights
Simmons & Simmons Cis LLP Has significant influence or control
Simmons & Simmons East Asia LLP Has significant influence or control
Simmons & Simmons Intellectual Property LLP Right to 75–100% of surplus assets (as a firm)
Simmons & Simmons Luxembourg LLP Has significant influence or control
Simmons & Simmons Middle East LLP Has significant influence or control
Simmons & Simmons Solutions Limited This company Has significant influence or control

Filings 37

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates15 June 2026
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts30 April 2025
3 February 2026Other filing
Show all 37 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?