Ltd Facts The UK company register, as filed

Register entry · No. 01648167

ALASDAIR SIMPSON CONSULTING LIMITED

Active Private Limited Company Incorporated 5 Jul 1982

Checks

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    Insolvency

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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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 QUEEN ANNE STREET, LONDON, W1G 9EL

    As filed with Companies House.

  2. Nature of business

    • 01430 Raising of horses and other equines
    • 70229 Management consultancy activities other than financial management
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALASDAIR SIMPSON CONSULTING LIMITED current
    2. OOMSWELL LIMITED earlier

Figures

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Alasdair John Simpson Solicitor Director — — March 1943 British
Tanya Rose Simpson Hotelier Director 11 Sep 2003 — April 1965 British · England
Alasdair John Simpson Solicitor Secretary 11 Sep 2003 — March 1943 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alasdair John Simpson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1943 British · England

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

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Questions

Is ALASDAIR SIMPSON CONSULTING LIMITED still trading?

The register shows ALASDAIR SIMPSON CONSULTING LIMITED as active.

What does ALASDAIR SIMPSON CONSULTING LIMITED do?

It files these industry codes 01430 (Raising of horses and other equines); 70229 (Management consultancy activities other than financial management); 74909 (Other professional, scientific and technical activities n.e.c.).

When was ALASDAIR SIMPSON CONSULTING LIMITED set up?

It was incorporated on 5 July 1982.

When are ALASDAIR SIMPSON CONSULTING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ALASDAIR SIMPSON CONSULTING LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs ALASDAIR SIMPSON CONSULTING LIMITED?

ALASDAIR SIMPSON CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01430), active, set up around the same time. More in this industry →

  1. 01618334 WALTER SWINBURN LIMITED Active Private Limited Company Inc. 1 Mar 1982 01430 · Raising of horses and other equines

The file

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