SIMON ENGINEERING LIMITED

active Company number 00287790

Private Limited by Shares · Incorporated on 5th May 1934

Get report

SIC code: 74990
Registered office: London, W1D 5EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

SIMON ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 1934 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

677 Companies at address View all 746 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Dove-Seymour	Director	21st Oct 2019		British	View profile
Dirk Hooybergs	Director	1st Jan 2020		Belgian	View profile
Cldn Ports Humber Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 676

Company	Number	Incorporated	Status
JFC INTERNATIONAL LIMITED	17413266	21st Aug 2026	active
MONAD LONDON LIMITED	17386708	7th Aug 2026	active
COPTIC STREET PARTNERSHIP LLP	OC461339	6th Aug 2026	active
CHASE THE SUN HOLDINGS LIMITED	17351104	21st Jul 2026	active
PAPHOS III LLP	OC461087	6th Jul 2026	active

Showing the latest 5 of 676 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th May 1934
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th May 1934 Company incorporated
1st May 1993 Derek Davies resigned as Director
31st Aug 1993 James Burkitt resigned as Director
1st Dec 1993 Alan Jarvis resigned as Director
17th Dec 1993 Brian Kemp resigned as Director
17th Dec 1993 Maurice Dixson appointed as Director
17th Dec 1993 Timothy Redburn appointed as Director
27th Jul 1994 Simon Poulton appointed as Director
27th Jul 1994 Richard Catt appointed as Director
30th Sep 1994 Linda Seddon resigned as Secretary
30th Sep 1994 Richard Catt appointed as Secretary
12th Dec 1994 Peter Cook resigned as Director
22nd Dec 1994 Richard Catt resigned as Secretary
22nd Dec 1994 Craig Duncan appointed as Secretary
5th Sep 1995 Craig Duncan resigned as Secretary
5th Sep 1995 Richard Catt appointed as Secretary
10th Dec 1996 Simon Poulton resigned as Director
10th Dec 1996 Andrew Osborne appointed as Director
10th Dec 1996 Mark Williamson appointed as Director
5th Sep 1997 Andrew Osborne resigned as Director
31st Aug 2000 Mark Williamson resigned as Director
11th Apr 2002 Maurice Dixson resigned as Director
30th Sep 2003 Timothy Redburn resigned as Director
30th Sep 2003 Timothy Chadwick appointed as Director
30th Sep 2003 Richard Catt resigned as Secretary
30th Sep 2003 Niall Nolan appointed as Secretary
31st Mar 2004 Richard Catt resigned as Director
31st Mar 2004 Niall Nolan resigned as Secretary
31st Mar 2004 Neil Parsons appointed as Secretary
4th May 2004 Adrian Keane appointed as Director
4th May 2004 Neil Parsons resigned as Secretary
4th May 2004 Adrian Keane appointed as Secretary
23rd Aug 2006 Timothy Chadwick resigned as Director
23rd Aug 2006 Adrian Keane resigned as Director
23rd Aug 2006 Christian Cigrang appointed as Director
23rd Aug 2006 Frank Van Bellingen appointed as Director
23rd Aug 2006 Freddy Bracke appointed as Director
23rd Aug 2006 Gary Walker appointed as Director
23rd Aug 2006 Joost Rubens appointed as Director
23rd Aug 2006 Adrian Keane resigned as Secretary
23rd Aug 2006 Frank Van Bellingen appointed as Secretary
11th Oct 2007 Christian Cigrang resigned as Director
30th Nov 2007 Frank Van Bellingen resigned as Director
30th Nov 2007 MARITIME ADVISORY SERVICES LTD appointed as Director
30th Nov 2007 Frank Van Bellingen resigned as Secretary
30th Nov 2007 Patricia Grout appointed as Secretary
31st Mar 2009 EXREALM LIMITED appointed as Corporate director
31st Mar 2009 MARITIME ADVISORY SERVICES LTD resigned as Director
23rd Nov 2009 Freddy Bracke resigned as Director
18th Jun 2010 Freddy Bracke appointed as Director
24th Jun 2010 EXREALM LIMITED resigned as Corporate director
8th Jul 2011 Patricia Grout resigned as Secretary
27th May 2013 Freddy Bracke resigned as Director
27th May 2013 Gary Walker resigned as Director
27th May 2013 Michel Jadot appointed as Director
27th May 2013 Franciscus Las appointed as Director
6th Apr 2016 Cldn Ports Humber Limited appointed as Corporate PSC
1st Aug 2017 Michel Jadot resigned as Director
21st Oct 2019 Joost Rubens resigned as Director
21st Oct 2019 Benjamin Dove-Seymour appointed as Director
31st Dec 2019 Franciscus Las resigned as Director
1st Jan 2020 Dirk Hooybergs appointed as Director
19th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans