Simplybiz Asset Management Limited
07048980
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
secretary · Since 30/06/2025
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 42 other boards
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 36 other boards
secretary · Since 30/06/2025
Former
secretary · Resigned 20/12/2012
director · Resigned 01/03/2015
secretary · Resigned 17/11/2015
director · Resigned 14/09/2017
secretary · Resigned 20/10/2017
director · Resigned 30/04/2019
secretary · Resigned 30/04/2019
director · Resigned 09/11/2023
director · Resigned 30/06/2025
Persons with Significant Control
Fintel Services Limited
St. Andrews House, St. Andrews Road, Huddersfield, HD1 6NA
Reg: 4518535 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
SANNE FIDUCIARY SERVICES LIMITED
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PA
Change History
Active
Private Limited Company
FINTEL HOUSE
HUDDERSFIELD