Register entry · No. 15939284
SIMPLE SYSTEM HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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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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
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £680,348.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Sep 2024 (2 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST. EDMUNDS, UNITED KINGDOM, IP32 7GY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SIMPLE SYSTEM HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (9 months) | not published | not published | — | £680,348 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jane Ruth Van Lennep | Director | 5 Sep 2024 | — | January 1952 | British · United Kingdom |
| Oliver James Harris Business Partner | Director | 5 Sep 2024 | — | April 1985 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oliver James Harris | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Sep 2024 | — | April 1985 | British · United Kingdom |
| Miss Jane Ruth Van Lennep | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Sep 2024 | — | January 1952 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIMPLE SYSTEM HOLDINGS LIMITED still trading?
The register shows SIMPLE SYSTEM HOLDINGS LIMITED as active.
What does SIMPLE SYSTEM HOLDINGS LIMITED do?
It files these industry codes 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.); 64209 (Activities of other holding companies n.e.c.).
When was SIMPLE SYSTEM HOLDINGS LIMITED set up?
It was incorporated on 5 September 2024.
When are SIMPLE SYSTEM HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is SIMPLE SYSTEM HOLDINGS LIMITED's next confirmation statement due?
By 18 September 2027.
Who runs SIMPLE SYSTEM HOLDINGS LIMITED?
SIMPLE SYSTEM HOLDINGS LIMITED has 2 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