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Company number
08030013

SIMPSON BOOTH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SIMPSON BOOTH LIMITED
Company number
08030013
Registered office
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Company type
Private Limited Company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
69203 — Tax consultancy · 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities · 78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Morgan Lloyd Sipp Trustees Ltd - Trustees For Mlss Ltd Sipp Re Stewart N
ownership-of-shares-75-to-100-percent-as-trust
Notified 24/07/2017
Mr Russell John Stewart
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/04/2016
Ms Nina Stewart
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 24/07/2017 Controls 2 companies
Mr Russell John Stewart
born 04/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2016 Controls 2 companies
Ms Nina Stewart
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2017 Person with significant control added Morgan Lloyd Sipp Trustees Ltd - Trustees For Mlss Ltd Sipp Re Stewart N
13/04/2016 Person with significant control added Ms Nina Stewart
13/04/2016 Person with significant control added Mr Russell John Stewart

Documents for SIMPSON BOOTH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Simpson Booth Limited — W1J 6BD
Tier 1 · renews 16/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08030013
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SIMPSON BOOTH LIMITED?
According to the official registry, the company number of SIMPSON BOOTH LIMITED is 08030013.
Where is SIMPSON BOOTH LIMITED registered?
The registered office is BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD.
What is the SIC code of SIMPSON BOOTH LIMITED?
The nature of business is recorded under SIC code 69203 — Tax consultancy, 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities, 78300 — Human resources provision and management of human resources functions.
Who controls SIMPSON BOOTH LIMITED?
Morgan Lloyd Sipp Trustees Ltd - Trustees For Mlss Ltd Sipp Re Stewart N is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust.
When are the next accounts of SIMPSON BOOTH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SIMPSON BOOTH LIMITED (08030013)

SIMPSON BOOTH LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030013. Its registered office is at BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD. The recorded nature of business is tax consultancy (SIC 69203). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Morgan Lloyd Sipp Trustees Ltd - Trustees For Mlss Ltd Sipp Re Stewart N. 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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