SIMPLEX CONSULTING LIMITED
Company details
- Registered name
- SIMPLEX CONSULTING LIMITED
- Company number
- 09311772
- Registered office
- INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY · 460 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Person with significant control ceased | Mrs Luna Stewart | — |
| 14/12/2016 | Person with significant control added | — | Mrs Luna Stewart |
| 06/04/2016 | Person with significant control added | — | Mr Gregory Stewart |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 13 ▼ 11.6% | 14 |
| Net assets | 13 ▼ 22.2% | 16 |
| Employees (avg) | 2 | 2 |
Documents for SIMPLEX CONSULTING LIMITED
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Data protection register
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About SIMPLEX CONSULTING LIMITED (09311772)
SIMPLEX CONSULTING LIMITED is a private limited company incorporated on 14 November 2014 and registered in the United Kingdom under company number 09311772. Its registered office is at INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Gregory Stewart. 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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