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Companies House/London/Company profile

SIMIAN IT LIMITED

Active
05509523·incorporated 2005-07-15

SIMIAN IT LIMITED is an active UK private limited company, incorporated on 15 July 2005 at Companies House (number 05509523; OpenRegistry canonical ID GB-05509523-simian-it-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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-15
Registered Address
128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
SIC
96090 — Other service activities n.e.c.
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 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

SIMIAN IT LIMITED has 1 person with significant control on file:

  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2016-07-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
  • Ms Stefanie Maulhardt born 1969 resident in Germany, German national. Notified 2023-04-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Previous names

SIMIAN IT LIMITED has previously traded as:

  • CAFE AULA IT TRADING LIMITED (until 2023-01-05)
  • SIMIAN IT LIMITED (until 2013-06-27)

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