Simulation International Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Fahey, Steven John · Director appointed 2000-10-20
• Buckley, Daniel John · Director appointed 2000-10-20 resigned 2025-06-19
• Perkins, Howard Gwyn, The Executor Of Mr · Director appointed 2000-10-20 resigned 2008-06-07
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-10-04 resigned 2000-10-20
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-04 resigned 2000-10-20

People with significant control (4)

• The Executrix For The Late Howard Perkins Margaret Lesley Perkins Ceased 2018-10-05
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Margaret Lesley Perkins Active
  Individual Psc · British · resident in England · born 9/1951 · notified 2018-10-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Daniel John Buckley Active
  Individual Psc · British · resident in England · born 5/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Steven John Fahey Active
  Individual Psc · British · resident in Ireland · born 5/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2009-08-31
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclaysbank PLC re simulation international limited. Business premium account. Account no:50021113.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2008-10-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2004-06-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-24 Dormant accounts AA Accounts
• 2025-12-01 Change registered office address company with date old address new address AD01 Address
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-06-20 Dormant accounts AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Change account reference date company previous extended AA01 Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Dormant accounts AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts AA Accounts
• 2021-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Dormant accounts AA Accounts
• 2020-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-05 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.