SIMVET BENEFITS LTD

Company 14478014 • Active Petition filed • Private limited company
Company age
3 years

Company overview

Incorporation date
11 November 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SIMVET BENEFITS LTD is a private limited company incorporated on 11 November 2022, with its registered office in Cardiff. Companies House lists its business as human resources provision and management of human resources functions. Its most recent accounts were made up to 30 November 2023. Its next accounts, due by 31 August 2025, are overdue. Its confirmation statement, due by 17 November 2025, is overdue.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 16 October 2025) and 1 director appointed. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales

Industry classification (SIC codes)

78300

Previous company names

STRSOL BENEFITS LTD

10 January 2023 - 1 February 2023

G ELECT LTD

11 November 2022 - 10 January 2023

Officers & directors (3)

EYARHONO, Angella Margaret

Director

Appointed: 16 October 2025

Active

PERVIAZ, Ethen Samuel

Director

Appointed: 11 November 2022 • Resigned: 16 October 2025

EE FACILITIES MANAGEMENT LIMITED

Director

Appointed: 11 November 2022 • Resigned: 16 October 2025

Recent filing history (13)

9 December 2025

Voluntary strike-off action has been suspended

Dissolution • Form SOAS(A)

28 October 2025

First Gazette notice for voluntary strike-off

Gazette • Form GAZ1(A)

17 October 2025

Application to strike the company off the register

Dissolution • Form DS01

16 October 2025

Termination of appointment of Ee Facilities Management Limited as a director on 16 October 2025

Officers • Form TM01

16 October 2025

Termination of appointment of Ethen Samuel Perviaz as a director on 16 October 2025

Officers • Form TM01

16 October 2025

Appointment of Mrs Angella Margaret Eyarhono as a director on 16 October 2025

Officers • Form AP01

11 November 2024

Confirmation statement made on 3 November 2024 with no updates

Confirmation statement • Form CS01

7 August 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

3 November 2023

Confirmation statement made on 3 November 2023 with no updates

Confirmation statement • Form CS01

1 February 2023

Certificate of change of name

Change of name • Form CERTNM

10 January 2023

Certificate of change of name

Change of name • Form CERTNM

5 December 2022

Registered office address changed from 35 Ormerod Road Burnley,Lancashire BB11 2RU United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 December 2022

Address • Form AD01

11 November 2022

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Ee Facilities Management Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 November 2022

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Filing status

Accounts

Next due: 31 August 2025

OVERDUE

Confirmation statement

Next due: 17 November 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No