By when must SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED's directors verify their identity with Companies House?

Directors of SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

03442572 · Ltd · 28 years old

Suite 3b 20 George Hudson Street, York, YO1 6WR

SIC 62012, 62020

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED (ECCTA)

Directors of SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED must verify their identity by 2026-10-15.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HILLMAN, Rachel Louisedirectorsince 2018-07-09· also at AMARI NOMINEECO LIMITED, AMARI HOLDCO LIMITED, AMARI MIDCO LIMITED and 3 more

HORWOOD, Giles Nicholasdirectorsince 2018-07-09· also at AMARI NOMINEECO LIMITED, AMARI HOLDCO LIMITED, AMARI MIDCO LIMITED and 5 more

MOORS, Darren Daviddirectorsince 2018-07-09· also at AMARI NOMINEECO LIMITED, AMARI HOLDCO LIMITED, AMARI MIDCO LIMITED and 3 more

Company secretary

HILLMAN, Rachel, Mrs.secretarysince 2016-04-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

37 RICHFORD STREET LIMITEDactivevia RM NOMINEES LIMITED

A.M. - P.M. IRON FURNISHINGS LIMITEDactivevia RM NOMINEES LIMITED

ABERTRADE LIMITEDactivevia RM NOMINEES LIMITED

ABSOLUTE CERTAINTY LIMITEDactivevia RM NOMINEES LIMITED

AEROSOUL LIMITEDactivevia RM NOMINEES LIMITED

and 184 more active

In liquidation

BUSINESS CLEAN LIMITEDliquidationvia RM NOMINEES LIMITED

HANTONS LIMITEDliquidationvia RM NOMINEES LIMITED

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITEDliquidationvia RM NOMINEES LIMITED

KELROSS RACING LIMITEDliquidationvia RM NOMINEES LIMITED

MKOSS LIMITEDliquidationvia RM NOMINEES LIMITED

and 4 more in liquidation

Dissolved

123 MARKETING LIMITEDdissolvedvia RM NOMINEES LIMITED

3 VALLEE TRANSFERS LIMITEDdissolvedvia RM NOMINEES LIMITED

A2B COMMUNICATION LIMITEDdissolvedvia RM NOMINEES LIMITED

AA BUYACAR LIMITEDdissolvedvia RM NOMINEES LIMITED

AA ROAD SERVICES LIMITEDdissolvedvia RM NOMINEES LIMITED

and 306 more dissolved

Other status

PETITE ENFANTS LIMITEDconverted closedvia RM NOMINEES LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Amari Group Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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