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Companies House/London/Company profile

SIMPSON SPENCE YOUNG LTD

Active
01037999·incorporated 1972-01-12

SIMPSON SPENCE YOUNG LTD is an active UK private limited company, incorporated on 12 January 1972 at Companies House (number 01037999; OpenRegistry canonical ID GB-01037999-simpson-spence-young-ltd). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-01-12
Registered Address
TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPSON SPENCE YOUNG LTD has 5 persons with significant control on file:

  • Mr Andrew Paul Carlyle Williams born 1973 resident in England, British national. Notified 2021-10-01.
    • Has significant influence or control
  • Mr Toby John Richard English born 1977 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mr Sean Martin Miller born 1982 resident in England, British national. Notified 2024-01-22.
    • Has significant influence or control
  • Mr Robin Alexender Marc Hudson born 1976 resident in England, British national. Notified 2018-12-19.
    • Has significant influence or control
  • Mr Stanko Georgiev Jekov born 1981 resident in England, Norwegian national. Notified 2018-04-25.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr David John Mark Soutter born 1956 resident in England, British national. Notified 2017-01-01. Ceased 2018-12-19.
    • Owns 25–50% of shares
  • Mr John Alfred Welham born 1957 resident in England, British national. Notified 2017-01-01. Ceased 2018-04-25.
    • Owns 25–50% of shares
  • Mr Dominic Lewellin Parker born 1977 resident in England, British national. Notified 2018-04-25. Ceased 2021-10-01.
    • Has significant influence or control
  • Mr Rupert Christopher David Lawson born 1972 resident in England, British national. Notified 2018-04-25. Ceased 2024-01-22.
    • Has significant influence or control
  • Mr Mark James Richardson born 1964 resident in United Kingdom, British national. Notified 2018-04-25. Ceased 2022-12-31.
    • Has significant influence or control

Previous names

SIMPSON SPENCE YOUNG LTD has previously traded as:

  • SIMPSON, SPENCE & YOUNG LIMITED (until 2015-01-16)

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