Introduction
Watch Company
S
SIM-ONE ADVISORY LTD
SIM-ONE ADVISORY LTD is an active company incorporated on 11 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SIM-ONE ADVISORY LTD was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16306176
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
5 Brayford Square London, E1 0SG,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GEORGIADES, Constantinos
ActiveBrayford Square, LondonE1 0SG
Born April 1989
Director
Appointed 24 Mar 2026
GEORGIADES, Constantinos
Brayford Square, LondonE1 0SG
Born April 1989
Director
24 Mar 2026
Active
GEORGIADES, Constantinos
ResignedBrayford Square, LondonE1 0SG
Born April 1980
Director
Appointed 11 Mar 2025
Resigned 24 Mar 2026
GEORGIADES, Constantinos
Brayford Square, LondonE1 0SG
Born April 1980
Director
11 Mar 2025
Resigned 24 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Constantinos Georgiades
CeasedBrayford Square, LondonE1 0SG
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Ceased 24 Mar 2026
Mr Constantinos Georgiades
Brayford Square, LondonE1 0SG
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2025
Ceased 24 Mar 2026
Ceased
S.C.H Sim-One Corp Holdings Limited
ActiveOdysseos, Nicosia
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2025
S.C.H Sim-One Corp Holdings Limited
Odysseos, Nicosia
Ownership of shares 75 to 100 percent
11 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
11 March 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
11 March 2025