# Simetrica-Jacobs Ltd

## Details

- **Company number:** [09035322](https://find-and-update.company-information.service.gov.uk/company/09035322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2014
- **Registered office:** THE SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Simetrica Jacobs Ltd (until 24 Mar 2020)
- Simetrica Ltd (until 10 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Alexander James | director | 7 Oct 2019 | 10 Sep 2026 |
| WILLIAMS, Paul Andrew | director | 10 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shoko Fujiwara | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2017 | £30,956 | £47,014 | 5 |
| 5 Apr 2016 | £195 | £77 | - |
| 5 Apr 2015 | £100 | - | - |



## Owned by

Simetrica-Jacobs Ltd → [Jacobs U.K. Limited](/company/02594504) → [Jacobs UK Holdings Limited](/company/04420029) → [Jacobs Europe Holdco Limited](/company/09188414)




## Directors' other companies

- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Jacobs Two Limited](/company/SC580155)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Halcrow Asia Partnership Limited](/company/02490667)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Halcrow Group Limited](/company/03415971)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Halcrow International Partnership](/company/02809680)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Defence Contractor Management And Operations Limited](/company/03664571)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Halcrow International Limited](/company/02326765)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Ch2m Hill Holdings Limited](/company/12661700)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Ch2m Hill United Kingdom](/company/02533469)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Jacobsgibb Ltd](/company/02387707)
- [WILLIAMS, Paul Andrew](/person/7950608) - director at [Jacobs Europe Holdco Limited](/company/09188414)



## Companies at the same address

- [Workerbee (J5 Film) Limited](/company/15291615) (15291615)
- [Wyse London Limited](/company/10631618) (10631618)