Menna Overview
Here’s a quick overview of BARCLAY SIMPSON SOLUTIONS LIMITED 👀 — a London based business that started in 2020.
BARCLAY SIMPSON SOLUTIONS LIMITED
- Company statusactive
- Company No12984055
- Age5 years 9 months Incorporated 29 October 2020
- Officers4
Address
3 New Street Square, London, EC4A 3BF, England
BARCLAY SIMPSON SOLUTIONS LIMITED is an active company incorporated on 29 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 26 Feb 2024
Memorandum Articles
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMPLEFORD, Mark Graham | director | Sep 1976 | 29 Oct 2020 |
| LAWTON, Simon Marcus | director | Oct 1960 | 08 Dec 2020 |
| SAVILL, Paul Douglas | director | Mar 1970 | 29 Oct 2020 |
| SPENCER, Dean | director | Apr 1975 | 08 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclay Simpson Interim Services Limited | 29 Oct 2020 |
Related Companies
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LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus, SAVILL, Paul Douglas, SPENCER, Dean are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
LAWTON, Simon Marcus are mutual persons.
SAVILL, Paul Douglas, SPENCER, Dean are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SPENCER, Dean are mutual persons.
SPENCER, Dean are mutual persons.
FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN
LAWTON, Simon Marcus are mutual persons.
FRIENDS OF VAMIZI TRUST
LAWTON, Simon Marcus are mutual persons.
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Menna Overview
Here’s a quick overview of BARCLAY SIMPSON SOLUTIONS LIMITED 👀 — a London based business that started in 2020.