Simoco Limited

01615100

active

Private Limited Company

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, DERBY, DE1 1NH

Incorporated 18/02/1982

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

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

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

satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 17/05/2010Registered 22/05/2010Satisfied 07/10/2020

charge

outstanding

HSBC BANK PLC (THE LENDER)

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

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1991Registered 05/08/1991Satisfied 12/12/2003