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SIMMONS & SIMMONS SERVICE COMPANY LIMITED (07523790)

SIMMONS & SIMMONS SERVICE COMPANY LIMITED (07523790) is an active UK company. incorporated on 9 February 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIMMONS & SIMMONS SERVICE COMPANY LIMITED has been registered for 15 years. Current directors include CRONKSHAW, Nicholas Simon, MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark.

Company Number
07523790
Status
active
Type
ltd
Incorporated
9 February 2011
Age
15 years
Address
Citypoint, London, EC2Y 9SS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CRONKSHAW, Nicholas Simon, MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark
SIC Codes
74990

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Introduction
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SIMMONS & SIMMONS SERVICE COMPANY LIMITED

SIMMONS & SIMMONS SERVICE COMPANY LIMITED is an active company incorporated on 9 February 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIMMONS & SIMMONS SERVICE COMPANY LIMITED was registered 15 years ago.(SIC: 74990)

Status

active

Active since 15 years ago

Company No

07523790

LTD Company

Age

15 Years

Incorporated 9 February 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Citypoint One Ropemaker Street London, EC2Y 9SS,

Timeline

16 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jun 16
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

CRONKSHAW, Nicholas Simon

Active
1 Ropemaker Street, LondonEC2Y 9SS
Born September 1966
Director
Appointed 28 Mar 2011

MONASTIRIOTIS, Emily Kay

Active
One Ropemaker Street, LondonEC2Y 9SS
Born July 1976
Director
Appointed 17 Dec 2025

TAYLOR, Julian Mark

Active
One Ropemaker Street, LondonEC2Y 9SS
Born June 1970
Director
Appointed 19 Jan 2022

KEECH, Sarah

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Secretary
Appointed 09 Feb 2011
Resigned 29 Jan 2020

DAWKINS, Mark Peregrine

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born May 1960
Director
Appointed 09 Feb 2011
Resigned 31 Aug 2011

DICKINSON, David Roscoe

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born December 1950
Director
Appointed 09 Feb 2011
Resigned 25 Mar 2011

FLINT, Daniel Sebastian

Resigned
1 Ropemaker Street, LondonEC2Y 9SS
Born January 1968
Director
Appointed 25 Mar 2011
Resigned 18 Dec 2015

HOYLAND, Jeremy Quentin

Resigned
1 Ropemaker Street, LondonEC2Y 9SS
Born April 1967
Director
Appointed 25 Mar 2011
Resigned 28 Nov 2025

MCLAUGHLIN, David Patrick Crofton

Resigned
1 Ropemaker Street, LondonEC2Y 9SS
Born February 1959
Director
Appointed 25 Mar 2011
Resigned 18 Dec 2015

PASSMORE, Colin John

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born January 1959
Director
Appointed 06 Sept 2011
Resigned 19 Jan 2022

WATSON, Simon John

Resigned
1 Ropemaker Street, LondonEC2Y 9SS
Born May 1958
Director
Appointed 28 Mar 2011
Resigned 13 Jun 2016

Persons with significant control

1

Simmons & Simmons Llp

Active
One Ropemaker Street, LondonEC2Y 9SS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
4 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Full
12 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
9 February 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Director Company With Name
12 April 2011
TM01Termination of Director
Incorporation Company
9 February 2011
NEWINCIncorporation