Simulco Ltd

Active11430331 Private limited company
Incorporated
25 June 2018 (8 years)
Previously known as
Simulco Business Coaching Ltd (until 19 May 2023)
Vitality Business Coaching Ltd (until 14 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
6 Willow Close
Reed
Royston
SG8 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born April 1984 (42)
Director · Appointed 25 June 2018
British
Born April 1956 (70)
Officer history (2 former)
18 August 2026
Resigned Attenborough, Sam as Director
28 June 2023
Appointed Meldrum, Adam Stuart as Director
28 June 2023
Appointed Attenborough, Sam as Director
28 June 2023
Resigned De Lastic, Heather Anne as Secretary
25 June 2018
Appointed De Lastic, Charles Alan as Director
25 June 2018
Appointed De Lastic, Heather Anne as Secretary

Ownership 2 active

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

Corporate entity · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 11384987
Corporate entity · Notified 25 June 2018
Owns 25–50% of shares
Limited Liability Company
Reg. no. 11428399
Former controllers (3)
18 August 2026
Ceased Sam Attenborough — Owns 25–50% of shares
28 June 2023
Ceased Heather Anne De Lastic — Owns 25–50% of shares
25 June 2018
Ceased Charles Alan De Lastic — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bluebond Property Limited Owns 25–50% of shares
Investment Growth Club UK Ltd Owns 25–50% of shares
Simulco Ltd This company Owns 25–50% of shares
Smart Business Tax Ltd Owns 25–50% of shares

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
18 August 2026Termination of appointment of a director
18 August 2026Cessation of a person with significant control
18 August 2026Confirmation statement with no updates26 July 2026
6 October 2025Micro company accounts31 December 2024
Show all recent filings

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