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Ssy Futures Ltd

03163656

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 23/02/1996

Previously known as

Sinord 99 Limited · until 04/06/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Duncan Lawrence Dunn

director · Since 01/01/2007

BROKER

BRITISH · ENGLAND · Age 63

Christopher Baxter

director · Since 01/01/2008

BROKER

BRITISH · UNITED ARAB EMIRATES · Age 44

Gregory Mcandrew

director · Since 01/01/2008

BROKER

BRITISH · ENGLAND · Age 48

Mr James Adam Pearce

director · Since 24/10/2017

BROKER

BRITISH · UNITED ARAB EMIRATES · Age 43

Mr Andrew Paul Carlyle Williams

secretary · Since 14/03/2019

Also on 8 other boards

Mr Andrew Paul Carlyle Williams

director · Since 09/10/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Benjamin Luke Taylor

director · Since 08/02/2020

BROKER

AUSTRALIAN · ENGLAND · Age 42

Mr Michael Day

director · Since 01/01/2026

BRITISH · ENGLAND · Age 41

Mr George Robert Mark Bushnell

director · Since 01/01/2026

SINGAPOREAN · SINGAPORE · Age 37

Duncan Lawrence Dunn

director · Since 01/01/2007

British · England · Age 63

Christopher Baxter

director · Since 01/01/2008

British · United Arab Emirates · Age 44

Gregory Mcandrew

director · Since 01/01/2008

British · England · Age 48

James Adam Pearce

director · Since 24/10/2017

British · United Arab Emirates · Age 43

Andrew Paul Carlyle Williams

secretary · Since 14/03/2019

Andrew Paul Carlyle Williams

director · Since 09/10/2019

British · England · Age 52

Benjamin Luke Taylor

director · Since 08/02/2020

Australian · England · Age 42

Michael Day

director · Since 01/01/2026

British · England · Age 41

George Robert Mark Bushnell

director · Since 01/01/2026

Singaporean · Singapore · Age 37

Former

Leslie Hayes

director · Resigned 23/05/2017

John Alfred Welham

director · Resigned 04/04/2018

David John Mark Soutter

secretary · Resigned 31/12/2018

David John Mark Soutter

director · Resigned 08/02/2019

Mark James Richardson

secretary · Resigned 14/03/2019

Mark James Richardson

director · Resigned 31/12/2022

Stanko Georgiev Jekov

director · Resigned 02/02/2023

Persons with Significant Control

Simpson Spence Young Ltd

75–100% shares

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

Notified 01/01/2017

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