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Ssy Consultancy & Research Ltd.

01971247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tower Bridge House, St. Katharine's Way, London, E1W 1BQ
Incorporated 13/12/1985

Previously known as

S.S. & Y. Research Services Limited · until 11/06/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Andrew Paul Carlyle Williams

secretary · Since 01/01/2020

Also on 8 other boards

Mr Andrew Paul Carlyle Williams

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Stanko Georgiev Jekov

director · Since 31/12/2022

SHIP BROKER

NORWEGIAN · ENGLAND · Age 45

Also on 5 other boards

Andrew Paul Carlyle Williams

secretary · Since 01/01/2020

Andrew Paul Carlyle Williams

director · Since 01/01/2020

British · England · Age 52

Stanko Georgiev Jekov

director · Since 31/12/2022

Norwegian · England · Age 45

Former

Mark Jenkins

director · Resigned 29/02/2016

Derek Leslie Langston

director · Resigned 29/02/2016

Claire Ellen Rangel

director · Resigned 29/02/2016

John Alfred Welham

director · Resigned 04/04/2018

John Peter Kearsey

director · Resigned 31/12/2018

David John Mark Soutter

secretary · Resigned 31/12/2018

Mark James Richardson

secretary · Resigned 01/01/2020

Mark James Richardson

director · Resigned 31/12/2022

Persons with Significant Control

Simpson Spence Young Ltd

75–100% shares

Tower Bridge House, St. Katharines Way, London, E1W 1BQ

Reg: 01037999 · United Kingdom · Limited Company

Notified 12/01/2021

Former PSCs

Simpson Spence Young

Ceased 12/01/2021

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Tower Bridge House
2026-06-22

TOWER BRIDGE HOUSE

post townLondon
2026-06-22

LONDON