Simoco Limited

01615100

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Field House, Uttoxeter Old Road, Derby, DE1 1NH

Incorporated 18/02/1982

Previously known as

Dalman Technical Services Limited · until 28/10/2021

Quellbarte Limited · until 15/04/1982

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Philip Edward Williams

director · Since 12/07/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Philip Williams

secretary · Since 17/05/2010

BRITISH

Mr Andrew Peter Woodhall

director · Since 23/11/2012

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Philip Edward Williams

director · Since 12/07/2009

British · England · Age 58

Philip Williams

secretary · Since 17/05/2010

British

Andrew Peter Woodhall

director · Since 23/11/2012

British · United Kingdom · Age 61

Former

Ian Carr

director · Resigned 13/06/2024

Michael Stewart Norfield

director · Resigned 26/01/2025

Persons with Significant Control

Simoco Australasia Pty Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

1270 Ferntree Gully Road, Ferntree Gull Road, Scoresby

Reg: Acn 095068429 · Australia · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 21/09/2020

charge

outstanding

HSBC BANK PLC (THE LENDER)

Created 17/05/2010Registered 20/05/2010

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Field House

2026-06-14

FIELD HOUSE

post town → Derby

2026-06-14

DERBY