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SIMMONS & SIMMONS SOLUTIONS LIMITED (11352445)

SIMMONS & SIMMONS SOLUTIONS LIMITED (11352445) is an active UK company. incorporated on 9 May 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SIMMONS & SIMMONS SOLUTIONS LIMITED has been registered for 7 years. Current directors include LEE, Peter, MONASTIRIOTIS, Emily Kay, REES, Christopher David and 2 others.

Company Number
11352445
Status
active
Type
ltd
Incorporated
9 May 2018
Age
7 years
Address
Citypoint, London, EC2Y 9SS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LEE, Peter, MONASTIRIOTIS, Emily Kay, REES, Christopher David, RONTALER, Ann-Marie Luiza, TAYLOR, Julian Mark
SIC Codes
82990

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SIMMONS & SIMMONS SOLUTIONS LIMITED

SIMMONS & SIMMONS SOLUTIONS LIMITED is an active company incorporated on 9 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIMMONS & SIMMONS SOLUTIONS LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11352445

LTD Company

Age

7 Years

Incorporated 9 May 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Citypoint One Ropemaker Street London, EC2Y 9SS,

Timeline

15 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
May 18
Director Joined
Mar 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Jul 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Dec 25
Director Joined
Jan 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

LEE, Peter

Active
One Ropemaker Street, LondonEC2Y 9SS
Born December 1976
Director
Appointed 01 Feb 2024

MONASTIRIOTIS, Emily Kay

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

REES, Christopher David

Active
One Ropemaker Street, LondonEC2Y 9SS
Born April 1963
Director
Appointed 01 Oct 2025

RONTALER, Ann-Marie Luiza

Active
One Ropemaker Street, LondonEC2Y 9SS
Born August 1979
Director
Appointed 21 Jan 2020

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 May 2018
Resigned 29 Jan 2020

GREAVES, Kathryn Linda

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born December 1966
Director
Appointed 19 Jan 2022
Resigned 28 Nov 2025

HOYLAND, Jeremy Quentin

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born April 1967
Director
Appointed 09 May 2018
Resigned 28 Nov 2025

LEAVER, Colin Edward

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born May 1958
Director
Appointed 09 May 2018
Resigned 19 Jan 2022

MCGUIRE, Ben

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born March 1976
Director
Appointed 01 Feb 2024
Resigned 09 May 2025

PASSMORE, Colin John

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born January 1959
Director
Appointed 09 May 2018
Resigned 19 Jan 2022

WINLAW, Christopher Andrew

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born March 1971
Director
Appointed 01 Feb 2024
Resigned 28 Nov 2025

Persons with significant control

1

Simmons & Simmons Llp

Active
One Ropemaker Street, LondonEC2Y 9SS

Nature of Control

Significant influence or control
Notified 09 May 2018
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2026
AAAnnual Accounts
Legacy
3 February 2026
PARENT_ACCPARENT_ACC
Legacy
3 February 2026
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Legacy
21 January 2026
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
25 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 November 2018
AA01Change of Accounting Reference Date
Incorporation Company
9 May 2018
NEWINCIncorporation