United Infrastructure Systems Group Limited

Active14474174 Private limited company
Incorporated
9 November 2022 (4 years)
Previously known as
Simkiss Group (SCS) Limited (until 27 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Building 4 Clearwater
Lingley Mere Business Park
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born July 1990 (36)
Director · Appointed 30 January 2026
Irish
Born December 1969 (56)
Director · Appointed 30 January 2026
Danish
Born July 1976 (50)
Director · Appointed 25 July 2025
British
Born April 1973 (53)
Simkiss, Paul
Director · Appointed 9 November 2022
British
Born June 1971 (55)
Officer history (2 former)
30 January 2026
Appointed Anderson, Luke as Director
30 January 2026
Appointed Armstrong, Neil Patrick as Director
30 January 2026
Appointed Pugholm, Ole as Director
30 January 2026
Resigned Simkiss, Janeen as Secretary
30 January 2026
Resigned Simkiss, Janeen Clarissa as Director
25 July 2025
Appointed Bodill, Simon John as Director
9 November 2022
Appointed Simkiss, Paul as Director
9 November 2022
Appointed Simkiss, Janeen as Secretary
9 November 2022
Appointed Simkiss, Janeen Clarissa as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16203481

Holdings 1

Companies where United Infrastructure Systems Group Limited is registered as a person with significant control

Active
Former controllers (1)
30 January 2026
Ceased Paul Simkiss — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£181,980
Return on Equity
46%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £250,000 £393,164
Balance sheet detail
202520242023
Fixed Assets£371,980
Debtors£27,885£20,685
Creditors (< 1 year)£6,701£20,685
Net Current Assets£21,184
Shareholder Funds£393,164£250,000

Filings

Filing history not loaded yet. See it on Companies House

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