OpenRegistry
Companies House/London/Company profile

SIMPLY STORAGE LIMITED

Active
04930431·incorporated 2003-10-13

SIMPLY STORAGE LIMITED is an active UK private limited company, incorporated on 13 October 2003 at Companies House (number 04930431; OpenRegistry canonical ID GB-04930431-simply-storage-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-13
Registered Address
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SIMPLY STORAGE LIMITED

Shareholders

Look up shareholders of SIMPLY STORAGE LIMITED

Financials

Check financials of SIMPLY STORAGE LIMITED

Filings

Check filing history of SIMPLY STORAGE LIMITED

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 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY STORAGE LIMITED has 5 persons with significant control on file:

  • Mr David John Spencer born 1946 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Charles Tuke born 1956 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mrs Charlotte Emily Mearns born 1987 resident in Isle Of Man, British national. Notified 2023-10-16.
    • Owns 25–50% of shares
  • Mr Alex William Beetham born 1986 resident in Isle Of Man, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
  • Mrs Chantal Elizabeth Quayle born 1991 resident in Isle Of Man, British national. Notified 2024-03-11.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Jason Carl Harrison born 1969 resident in Isle Of Man, British national. Notified 2023-02-20. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pamela Anna Kennaugh born 1971 resident in Isle Of Man, British national. Notified 2023-02-20. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Elizabeth Tansley born 1975 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Significant Influence Or Control As Trust
  • Ms Anna Louise Mazzilli born 1967 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2024-03-11.
    • Significant Influence Or Control As Trust
  • Miss Olwen Watterson born 1952 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04930431.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.