BS

BARCLAY SIMPSON SOLUTIONS LIMITED

Active

Company number 12984055

London, England · Incorporated 29 October 2020

3 New Street Square, London, EC4A 3BF, England

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Barclay Simpson Interim Services Limited
Ownership Of Shares 75 To 100 Percent
29 October 2020

Funding

2 funding rounds
19 February 2024
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2025 View
Accounts With Accounts Type Small
Accounts
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Small
Accounts
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Memorandum Articles
Incorporation
26 February 2024 View
Resolution
Resolution
26 February 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Resolution
Resolution
8 September 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Resolution
Resolution
3 July 2023 View
Memorandum Articles
Incorporation
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2020 View
Incorporation Company
Incorporation
29 October 2020 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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