Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Simpson Assets 2 Limited
- Incorporated
- 4 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 4 August 2021
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
1 February 2026
4 August 2021
4 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13537854
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Simpson Assets 2 Limited This company Owns 75–100% of shares
Simpson Assets 3 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100 | |||
| Debtors | £20,074,884 | £20,370,434 | £19,285,313 | |
| Creditors (< 1 year) | £20,074,884 | £20,370,434 | £20,625,934 | £19,285,313 |
| Net Current Assets | £0 | £0 | £0 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Registered office address changed | |||
| 18 August 2026 | Confirmation statement with no updates | 3 August 2026 |
Some other companies at this address
Other companies in this industry
Doncaster
London
Maidstone
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →