SIMPSON SPENCE YOUNG LTD
Active - Accounts Filed
General Information
NAME
SIMPSON SPENCE YOUNG LTD
COMPANY NUMBER
01037999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
12/01/1972
(52 years and 10 months old)
WEBSITE
https://www.ssyglobal.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2001
16/01/2015
SIMPSON, SPENCE & YOUNG LIMITED
View all previous names
LONDON
E1W 1BQ
Telephone: 02079777400
TPS: No
Tower Bridge House
St. Katharine's Way
London
E1W 1BQ
E1W 1BQ
Telephone: 79777400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON SPENCE YOUNG LTD | Active - Accounts Filed | View Report |
| SSY CONSULTANCY & RESEARCH LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 21/05/2024 | Filippos Thomas Tripodakis (930417442) has left the board |
Credit Risk Overview
Want to learn more about SIMPSON SPENCE YOUNG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON SPENCE YOUNG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON SPENCE YOUNG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/10/2013 - Present (11 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON SPENCE YOUNG LTD | Active - Accounts Filed | View Report |
| SSY CONSULTANCY & RESEARCH LTD. | Non-Trading | View Report |
| SSY FUTURES LTD | Active - Accounts Filed | View Report |
| SSY GAS LTD | Non-Trading | View Report |
| SSY MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| SSY SHIPPING SERVICES LTD | Non-Trading | View Report |
| SSY VALUATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 21/05/2024 | Filippos Thomas Tripodakis (930417442) has left the board |
| 05/02/2024 | Rupert Christopher David Lawson (906201779) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Filippos Thomas Tripodakis (930417442) Appointed |
| 10/01/2023 | New Board Member Toby John Richard English (926920415) Appointed |
| 10/01/2023 | Mark James Richardson (924491972) has left the board |
| 10/01/2023 | New Board Member Robert Alan Boles (917815038) Appointed |
| 17/09/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | Dominic Lewellin Parker (910142899) has left the board |
| 05/10/2021 | Dominic Lewellin Parker (910142899) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Giles Dominic Havill (927816112) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Andrew Paul Carlyle Williams (926328976) Appointed |
| 07/01/2020 | Mark James Richardson (925405537) has left the board |
| 07/01/2020 | New Company Secretary Andrew Paul Carlyle Williams (926574206) Appointed |
| 07/01/2020 | New Board Member Toby Charles Richard Dunipace (926572264) Appointed |
| 04/09/2019 | William Gordon Leslie Luther (923845874) has left the board |
| 01/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Company Secretary Mark James Richardson (925405537) Appointed |
| 10/01/2019 | Mark James Taylor (904646784) has left the board |
| 10/01/2019 | John Peter Kearsey (906972040) has left the board |
| 10/01/2019 | David John Mark Soutter (906012823) has left the board |
| 08/01/2019 | New Board Member Ole Martin Ulstein (925393006) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Mark James Richardson (913630530) has left the board |
| 13/04/2018 | New Board Member Mark James Richardson (924491972) Appointed |
| 21/02/2018 | Martin John Lusher (902900296) has left the board |
| 21/02/2018 | James William Palmer (906810794) has left the board |
| 21/02/2018 | John Alfred Welham (900920865) has left the board |
| 21/02/2018 | New Board Member William Gordon Leslie Luther (923845874) Appointed |
| 11/08/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 23/03/2017 | John Huram Daniel Bamford (919429602) has left the board |
| 27/02/2017 | New Board Member Rupert Christopher David Lawson (906201779) Appointed |
| 21/02/2017 | New Board Member Stanko Georgiev Jekov (922492107) Appointed |
| 20/02/2017 | New Board Member Dominic Lewellin Parker (910142899) Appointed |
| 20/02/2017 | Simon David Guy Hobbs (904539330) has left the board |
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