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Company number
02835554

LOGISTICS SIMULATION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOGISTICS SIMULATION LIMITED
Company number
02835554
Registered office
FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 6JX, ENGLAND · 125 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 1993
Status
Active
Age
33 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Karl Bates
can appoint and remove directors
Notified 01/08/2017
Mr David Carl Morrow
can appoint and remove directors
Notified 01/08/2017
Mr Michael Gavin Wilson
owns 25–50% of shares
Notified 06/04/2016
Mr Nicholas Martin Abbott
can appoint and remove directors
Notified 01/08/2017
Mrs Carol Wilson
owns 25–50% of shares
Notified 06/04/2016
Mrs Janet Ann Simpson
can appoint and remove directors
Notified 01/08/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Janet Ann Simpson
born 08/1961 · England can appoint and remove directors Notified 01/08/2017
Mr Andrew Karl Bates
born 01/1972 · England can appoint and remove directors Control ended 06/08/2018
Mr David Carl Morrow
born 10/1977 · England can appoint and remove directors Control ended 06/08/2018
Mr Michael Gavin Wilson
born 06/1958 · United Kingdom owns 25–50% of shares Control ended 01/08/2017 Controls 3 companies
Mr Nicholas Martin Abbott
born 08/1967 · England can appoint and remove directors Control ended 06/08/2018
Mrs Carol Wilson
born 09/1958 · United Kingdom owns 25–50% of shares Control ended 01/08/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2018 Person with significant control ceased Mr Nicholas Martin Abbott
06/08/2018 Person with significant control ceased Mr David Carl Morrow
06/08/2018 Person with significant control ceased Mr Andrew Karl Bates
01/08/2017 Person with significant control ceased Mrs Carol Wilson
01/08/2017 Person with significant control ceased Mr Michael Gavin Wilson
01/08/2017 Person with significant control added Mrs Janet Ann Simpson
01/08/2017 Person with significant control added Mr Nicholas Martin Abbott
01/08/2017 Person with significant control added Mr David Carl Morrow
01/08/2017 Person with significant control added Mr Andrew Karl Bates
06/04/2016 Person with significant control added Mrs Carol Wilson
06/04/2016 Person with significant control added Mr Michael Gavin Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 233
▲ 7.4%
217
Net assets 233
▲ 7.4%
217
Employees (avg) 2 2

Documents for LOGISTICS SIMULATION LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LOGISTICS SIMULATION LIMITED?
According to the official registry, the company number of LOGISTICS SIMULATION LIMITED is 02835554.
Where is LOGISTICS SIMULATION LIMITED registered?
The registered office is FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 6JX, ENGLAND.
What is the SIC code of LOGISTICS SIMULATION LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LOGISTICS SIMULATION LIMITED?
Mr Andrew Karl Bates is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of LOGISTICS SIMULATION LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LOGISTICS SIMULATION LIMITED (02835554)

LOGISTICS SIMULATION LIMITED is a private limited company incorporated on 13 July 1993 and registered in the United Kingdom under company number 02835554. Its registered office is at FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 6JX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Andrew Karl Bates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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