# Simul8 Limited

## Details

- **Company number:** [05348390](https://find-and-update.company-information.service.gov.uk/company/05348390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2005
- **Registered office:** STAINLESS INTERNATIONAL LIMITED, GEORGE HENRY ROAD, GREAT BRIDGE, DY4 7BU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Louise | director | 1 Apr 2023 |  |
| HOLLAND, Andrew Roy | director | 1 Feb 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Roy Holland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2018 |
| Mr Andrew Roy Holland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 4 Apr 2022 |
| Stainless International Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2022 | 31 Oct 2022 |
| Ms Louise Shaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £2,808 | 0 |
| 30 Nov 2024 | - | £100 | 0 |
| 30 Nov 2023 | - | £100 | 1 |
| 30 Nov 2022 | - | £100 | 1 |
| 30 Nov 2021 | £100 | £100 | - |
| 30 Nov 2020 | £1 | £1 | - |
| 30 Nov 2019 | £1 | £1 | - |
| 30 Nov 2018 | £1 | £1 | - |
| 30 Nov 2017 | £1 | £1 | - |
| 30 Nov 2016 | £1 | £1 | - |
| 30 Nov 2015 | £1 | £0 | - |
| 30 Nov 2014 | £1 | £0 | - |
| 30 Nov 2013 | £1 | £0 | - |
| 30 Nov 2012 | £1 | £0 | - |
| 30 Nov 2011 | £1 | £0 | - |
| 30 Nov 2010 | £1 | £0 | - |
| 30 Nov 2009 | £1 | £0 | - |





## Directors' other companies

- [HOLLAND, Andrew Roy](/person/6370472) - director at [International Stainless Limited](/company/06668913)
- [HOLLAND, Andrew Roy](/person/6370472) - director at [Stainless International Holdings Limited](/company/06723457)
- [HOLLAND, Andrew Roy](/person/6370472) - director at [Stainless International Limited](/company/02658762)
- [HOLLAND, Andrew Roy](/person/6370472) - secretary at [Shaft Of Plenty Limited](/company/05339143)
- [HOLLAND, Andrew Roy](/person/6370472) - director at [Shaft Of Plenty Limited](/company/05339143)