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Simplify Moving Limited

09117397

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Grant Hall, Parsons Green, St Ives, PE27 4AA
Incorporated 04/07/2014

Previously known as

Ukls Acquisitions Limited · until 30/06/2023

Compliance

Last accounts

30/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Matson

director · Since 12/11/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Robert Peter Toms Mba Bsc Hons Cphys

director · Since 13/05/2024

INVESTOR

BRITISH,IRISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Aqib Shezad Kadar

director · Since 17/02/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Robert Matson

director · Since 12/11/2019

British · United Kingdom · Age 55

Robert Peter Toms

director · Since 13/05/2024

British,Irish · United Kingdom · Age 64

Aqib Shezad Kadar

director · Since 17/02/2025

British · England · Age 43

Former

Daniel Arnoud Knottenbelt

director · Resigned 28/09/2017

Nigel Andrew Berry

director · Resigned 02/02/2018

Gary Michael Pritchard

director · Resigned 30/04/2024

Jean Michel Claude Bonnavion

director · Resigned 30/04/2024

Nicholas John Pike

director · Resigned 13/05/2024

Alice Ann Darwall

director · Resigned 07/06/2024

Jean Michel Claude Bonnavion

director · Resigned 17/02/2025

Persons with Significant Control

Ukls Midco Ltd

75–100% shares

Grant Hall, Parsons Green, St. Ives, PE27 4AA

Reg: 09116646 · Companies House · Limited Company

Notified 13/07/2016

Charges1 outstanding

Charge
outstanding

AGENSYND LIMITED

Created 15/03/2019Registered 20/03/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Grant Hall
2026-06-29

GRANT HALL

post townSt Ives
2026-06-29

ST IVES