Simetrica-Jacobs Ltd
- Company number
- 09035322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Simetrica Jacobs Ltd (until 24 Mar 2020)
- Simetrica Ltd (until 10 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul Andrew | Director | 10 Sep 2026 | |
| LANE, Alexander James | Director | 7 Oct 2019 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacobs U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | |
| Mr Daniel Felipe Fujiwara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 24 May 2023 |
| Mrs Shoko Fujiwara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Sep 2025 | - | - | - |
| 27 Sep 2024 | - | - | - |
| 30 Sep 2023 | -£560,076 | £172,909 | 21 |
| 30 Sep 2022 | -£177,809 | £211,879 | 22 |
| 30 Sep 2021 | -£183,141 | £75,449 | 26 |
| 30 Sep 2020 | £30,198 | £318,315 | 21 |
| 30 Sep 2019 | £239,452 | £85,588 | 15 |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 | £30,956 | £47,014 | 5 |
| 5 Apr 2016 | £195 | £77 | - |
| 5 Apr 2015 Dormant | £100 | - | - |
Connections
Owned by
Simetrica-Jacobs Ltd → Jacobs U.K. Limited → Jacobs UK Holdings Limited → Jacobs Europe Holdco Limited
Directors’ other companies
- WILLIAMS, Paul Andrew - Director at Jacobs Two Limited
- WILLIAMS, Paul Andrew - Director at Halcrow Asia Partnership Limited
- WILLIAMS, Paul Andrew - Director at Halcrow Group Limited
- WILLIAMS, Paul Andrew - Director at Halcrow International Partnership
- WILLIAMS, Paul Andrew - Director at Defence Contractor Management And Operations Limited
- WILLIAMS, Paul Andrew - Director at Halcrow International Limited
- WILLIAMS, Paul Andrew - Director at Ch2m Hill United Kingdom
- WILLIAMS, Paul Andrew - Director at Jacobsgibb Ltd
- WILLIAMS, Paul Andrew - Director at Ch2m Hill Europe Limited
- WILLIAMS, Paul Andrew - Director at Jacobs UK Holdings Limited
Companies at the same address
- Workerbee (J5 Film) Limited (15291615)
- Wyse London Limited (10631618)