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Companies House/Andover/Company profile

SIMPLE OFFICE SOLUTIONS LIMITED

Active
04195401·incorporated 2001-04-06

SIMPLE OFFICE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 April 2001 at Companies House (number 04195401; OpenRegistry canonical ID GB-04195401-simple-office-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 31010 (Manufacture of office and shop furniture), one of 1,195 active UK entities in that code and one of 3,374 active companies registered in Andover, Hampshire (postcode SP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-06
Registered Address
ERA PARK, BALKSBURY HILL, UPPER CLATFORD, ANDOVER, HAMPSHIRE, SP11 7LW
SIC
31010 — Manufacture of office and shop furniture
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLE OFFICE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Era Group Holdings Limited (United Kingdom reg. 13227269). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Clare Coleman born 1956 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beverley Jean Langford born 1957 resident in United Kingdom, British national. Notified 2021-02-15. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan John Langford born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
  • Mr Terence Peter Coleman born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 31010 (Manufacture of office and shop furniture):

Other companies registered in Andover: