opendata.bot
Company number
11629943

SIMTEN LIMITED

Officer · BEAVER, Edward Anthony and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, 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
SIMTEN LIMITED
Company number
11629943
Registered office
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, ENGLAND · 938 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

Officers

4 active

BEAVER, Edward Anthony
director
Appointed 20/11/2018
Active
MARTIN, Alistair William
director
Appointed 18/09/2020
Active
RAYNER, Michael Stuart
director
Appointed 18/10/2018
Active
SNEDDON, Edward Charles Gavin
director
Appointed 15/10/2020
Active

People with significant control

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

Edward Anthony Beaver
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/11/2018
Mr Alistair William Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/09/2020
Mr Michael Stuart Rayner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2018

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

Edward Anthony Beaver
born 08/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2022
Mr Alistair William Martin
born 04/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2022
Mr Michael Stuart Rayner
born 01/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2022 Controls 2 companies

Serving officers

BEAVER, Edward Anthony
director Appointed 20/11/2018
MARTIN, Alistair William
director Appointed 18/09/2020
RAYNER, Michael Stuart
director Appointed 18/10/2018
SNEDDON, Edward Charles Gavin
director Appointed 15/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2022 Person with significant control ceased Mr Michael Stuart Rayner —
04/01/2022 Person with significant control ceased Mr Alistair William Martin —
04/01/2022 Person with significant control ceased Edward Anthony Beaver —
15/10/2020 Director appointed — SNEDDON, Edward Charles Gavin
18/09/2020 Person with significant control added — Mr Alistair William Martin
18/09/2020 Director appointed — MARTIN, Alistair William
20/11/2018 Person with significant control added — Edward Anthony Beaver
20/11/2018 Director appointed — BEAVER, Edward Anthony
18/10/2018 Person with significant control added — Mr Michael Stuart Rayner
18/10/2018 Director appointed — RAYNER, Michael Stuart

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 1,074
▲ 0.9%
 1,064
Net assets 1,073
▲ 0.9%
 1,063
Employees (avg) 11
▲ 10.0%
 10

Documents for SIMTEN 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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SIMTEN LIMITED?▾
According to the official registry, the company number of SIMTEN LIMITED is 11629943.
Where is SIMTEN LIMITED registered?▾
The registered office is 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, ENGLAND.
Who runs SIMTEN LIMITED?▾
BEAVER, Edward Anthony is listed among the officers of SIMTEN LIMITED.
What is the SIC code of SIMTEN LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls SIMTEN LIMITED?▾
Edward Anthony Beaver is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SIMTEN LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SIMTEN LIMITED (11629943)

SIMTEN LIMITED is a private limited company incorporated on 18 October 2018 and registered in the United Kingdom under company number 11629943. Its registered office is at 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Edward Anthony Beaver. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Development of building projects across UK registers

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