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SIMPSON FAMILY LIMITED

Active
15360781·incorporated 2023-12-19

SIMPSON FAMILY LIMITED is an active UK private limited company, incorporated on 19 December 2023 at Companies House (number 15360781; OpenRegistry canonical ID GB-15360781-simpson-family-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-19
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

SIMPSON FAMILY LIMITED has 2 persons with significant control on file:

  • Mrs Emma Simpson born 1989 resident in United Kingdom, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Lee Simpson born 1989 resident in England, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SIMPSON FAMILY LIMITED has previously traded as:

  • SIMVUS LIMITED (until 2026-01-05)
  • SIMPSON FAMILY GROUP LIMITED (until 2024-12-17)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15360781.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.