Ltd Facts The UK company register, as filed

Register entry · No. 13199573

SIMBA MIDCO LIMITED

Active Private Limited Company Incorporated 12 Feb 2021

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (43 days).

    Companies House register · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

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

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    Year-end changes

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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
    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

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Feb 2021 (5 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR CHARLOTTE BUILDING,, 17 GRESSE STREET,, LONDON, UNITED KINGDOM, W1T 1QL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

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

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. SIMBA MIDCO 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Richard Everett Chief Innovation Officer Director 23 Mar 2021 — August 1981 British · England
James Spencer Clifton Ceo Director 2 Jan 2025 — June 1972 British · United Kingdom
Dawn Coburn Chief Financial Officer Director 6 Mar 2025 — May 1979 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Simba Holdco Limited company · 13199305 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Feb 2021 — —

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 SIMBA MIDCO LIMITED still trading?

The register shows SIMBA MIDCO LIMITED as active.

What does SIMBA MIDCO LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SIMBA MIDCO LIMITED set up?

It was incorporated on 12 February 2021.

When are SIMBA MIDCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SIMBA MIDCO LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs SIMBA MIDCO LIMITED?

SIMBA MIDCO LIMITED has 3 current directors. They're listed under People on this page.

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The file

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