SIMON BRAND CONSULTING LIMITED
Company details
- Registered name
- SIMON BRAND CONSULTING LIMITED
- Company number
- 03478014
- Registered office
- Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 207 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Simon Brand |
| 09/12/1997 | Corporate-nominee-director resigned | BLACKFRIAR DIRECTORS LIMITED | — |
| 09/12/1997 | Corporate-nominee-secretary resigned | BLACKFRIAR SECRETARIES LIMITED | — |
| 09/12/1997 | Corporate-nominee-director appointed | — | BLACKFRIAR DIRECTORS LIMITED |
| 09/12/1997 | Corporate-nominee-secretary appointed | — | BLACKFRIAR SECRETARIES LIMITED |
| 09/12/1997 | Director appointed | — | BRAND, Simon |
| 09/12/1997 | Secretary appointed | — | PLOWMAN, Sarah |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SIMON BRAND CONSULTING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SIMON BRAND CONSULTING LIMITED (03478014)
SIMON BRAND CONSULTING LIMITED is a private limited company incorporated on 9 December 1997 and registered in the United Kingdom under company number 03478014. Its registered office is at Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Simon Brand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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