Ltd Facts The UK company register, as filed

Register entry · No. 00714516

SIMON & SCHUSTER (UK) LIMITED

Active Private Limited Company Incorporated 6 Feb 1962

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Feb 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT

    As filed with Companies House.

  2. Nature of business

    • 46760 Wholesale of other intermediate products
    • 58110 Book publishing

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SIMON & SCHUSTER (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke David Shaller Chief Financial Officer Director 24 Jun 2019 — November 1983 British · England
FIELDFISHER SECRETARIES LIMITED Corporate secretary 1 Jan 2023 — — British
Perminder Mann Ceo Director 15 May 2025 — December 1971 British · United Kingdom
Gregory William Greeley Director 30 Mar 2026 — June 1963 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Century Uk Buyer Limited company · 15048598 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SIMON & SCHUSTER (UK) LIMITED still trading?

The register shows SIMON & SCHUSTER (UK) LIMITED as active.

What does SIMON & SCHUSTER (UK) LIMITED do?

It files these industry codes 46760 (Wholesale of other intermediate products); 58110 (Book publishing).

When was SIMON & SCHUSTER (UK) LIMITED set up?

It was incorporated on 6 February 1962.

When are SIMON & SCHUSTER (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SIMON & SCHUSTER (UK) LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs SIMON & SCHUSTER (UK) LIMITED?

SIMON & SCHUSTER (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46760), active, set up around the same time. More in this industry →

  1. 00745266 BESLEYS (MERTHYR TYDFIL) LIMITED Active Private Limited Company Inc. 24 Dec 1962 46760 · Wholesale of other intermediate products
  2. 00745121 EAO LIMITED Active Private Limited Company Inc. 21 Dec 1962 46760 · Wholesale of other intermediate products
  3. 00743374 I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED Active Private Limited Company Inc. 6 Dec 1962 46760 · Wholesale Of Other Intermediate Products
  4. 00743328 MARGARET L.JOHNSON LIMITED Active Private Limited Company Inc. 6 Dec 1962 46760 · Wholesale of other intermediate products
  5. 00725946 F.G.F. (CONTINENTAL) LIMITED Active Private Limited Company Inc. 1 Jun 1962 46760 · Wholesale Of Other Intermediate Products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House