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Company number
17189376

SIMPSON COMPONENTS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 January 2028.

Company details

Registered name
SIMPSON COMPONENTS HOLDINGS LIMITED
Company number
17189376
Registered office
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 April 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Jan 2028
Confirmation statement — next due
12 May 2027

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

Mr Ian Kenneth Simpson
Notified 30/04/2026
R&G Fluid Power Group Limited
Notified 29/04/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ian Kenneth Simpson
born 07/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2026 Controls 30 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased R&G Fluid Power Group Limited
30/04/2026 Person with significant control added Mr Ian Kenneth Simpson
29/04/2026 Person with significant control added R&G Fluid Power Group Limited

Documents for SIMPSON COMPONENTS HOLDINGS LIMITED

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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

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SIMPSON COMPONENTS HOLDINGS LIMITED?
According to the official registry, the company number of SIMPSON COMPONENTS HOLDINGS LIMITED is 17189376.
Where is SIMPSON COMPONENTS HOLDINGS LIMITED registered?
The registered office is 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, UNITED KINGDOM.
What is the SIC code of SIMPSON COMPONENTS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SIMPSON COMPONENTS HOLDINGS LIMITED?
Mr Ian Kenneth Simpson is recorded as a person with significant control.
When are the next accounts of SIMPSON COMPONENTS HOLDINGS LIMITED due?
The next annual accounts are due by 29 January 2028.

About SIMPSON COMPONENTS HOLDINGS LIMITED (17189376)

SIMPSON COMPONENTS HOLDINGS LIMITED is a private limited company incorporated on 29 April 2026 and registered in the United Kingdom under company number 17189376. Its registered office is at 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mr Ian Kenneth Simpson. 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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