SO

SIMPLE ONLINE HOLDINGS LTD

Active

Company number SC577682

Glasgow, Scotland · Incorporated 2 October 2017

77 Dunn Street, Glasgow, G40 3PA, Scotland

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ahnsan Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2022
PS
Afm Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2017

Funding

4 funding rounds
9 December 2025
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 March 2026 View
Capital Allotment Shares
Capital
10 December 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Group
Accounts
29 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Resolution
Resolution
9 April 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Resolution
Resolution
12 September 2022 View
Resolution
Resolution
7 September 2022 View
Capital Alter Shares Consolidation
Capital
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Capital Alter Shares Subdivision
Capital
25 August 2022 View
Memorandum Articles
Incorporation
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Capital Allotment Shares
Capital
2 December 2018 View
Incorporation Company
Incorporation
2 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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