Back to search

Simpson Associates Information Services Limited

03442572

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

Suite 3b 20 George Hudson Street, York, YO1 6WR
Incorporated 01/10/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Rachel Hillman

secretary · Since 21/04/2016

Rachel Louise Hillman

director · Since 09/07/2018

British · United Kingdom · Age 49

Giles Nicholas Horwood

director · Since 09/07/2018

British · United Kingdom · Age 49

Darren David Moors

director · Since 09/07/2018

British · United Kingdom · Age 49

Former

John Simpson

secretary · Resigned 21/04/2016

John Charles Simpson

director · Resigned 09/07/2018

Mark Roland White

director · Resigned 09/07/2018

Angeline Judith Campbell

director · Resigned 28/03/2025

Persons with Significant Control

Amari Group Limited

75–100% shares
75–100% votes
Appoint directors

Regency House, Westminster Place, York, YO26 6RW

Reg: 11452183 · Register Of Companies · Private Limited Company

Notified 09/07/2018

Former PSCs

Mr John Charles Simpson

Ceased 09/07/2018

Mr Mark Roland White

Ceased 09/07/2018

Mr Mark White

Ceased 09/07/2017

Charges2 outstanding

A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 28/07/2026Registered 29/07/2026
Charge
outstanding

BEECH TREE GENERAL PARTNER IV LLP (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE

Created 04/11/2025Registered 14/11/2025
Charge
satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 28/03/2025Registered 01/04/2025Satisfied 16/10/2025
Charge
satisfied

J C SIMPSON AND M WHITE AS SECURITY TRUSTEES

Created 09/07/2018Registered 12/07/2018Satisfied 27/03/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Suite 3b 20 George Hudson Street
2026-06-11

SUITE 3B

post townYork
2026-06-11

YORK