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Spectris Limited

Spectris Limited is an active company incorporated on 4 June 1986 with the registered office located in London, Greater London. Spectris Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02025003
Private limited company
Age
39 years
Incorporated 4 June 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA
England
Address changed on 7 Jan 2025 (1 year ago)
Previous address was 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
Telephone
01784470470
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in May 1967
Director • American • Lives in United States • Born in Feb 1982
Director • British • Lives in UK • Born in Dec 1973
Director • Swiss • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Project Aurora Topco Limited
Christopher Kwok Drewsen and Sophia Angeliki Kakarakis are mutual people.
Active
Rainbow UK Midco 2 Limited
Christopher Kwok Drewsen is a mutual person.
Active
Rainbow UK Holdco Limited
Christopher Kwok Drewsen is a mutual person.
Active
Project Aurora Bidco Limited
Christopher Kwok Drewsen is a mutual person.
Active
Obelisk UK Holdings Limited
Christopher Kwok Drewsen is a mutual person.
Active
Project Aurora Holdco 1 Limited
Christopher Kwok Drewsen is a mutual person.
Active
Project Aurora Holdco 2 Limited
Christopher Kwok Drewsen is a mutual person.
Active
Project Aurora GP Limited
Christopher Kwok Drewsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.7M
Decreased by £32.8M (-24%)
Turnover
£1.3B
Decreased by £150.5M (-10%)
Employees
7.26K
Decreased by 9 (-0%)
Total Assets
£2.56B
Increased by £741.6M (+41%)
Total Liabilities
-£1.18B
Increased by £676.9M (+135%)
Net Assets
£1.38B
Increased by £64.7M (+5%)
Debt Ratio (%)
46%
Increased by 18.45% (+67%)
Latest Activity
Derek John Harding Resigned
25 Days Ago on 31 Dec 2025
Andrew James Heath Resigned
25 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Company Re-registered
1 Month Ago on 10 Dec 2025
Company Re-registered
1 Month Ago on 10 Dec 2025
Andrew John Williams Appointed
1 Month Ago on 5 Dec 2025
Harriet Rosin Huband Details Changed
1 Month Ago on 5 Dec 2025
Harriet Rosin Huband Appointed
1 Month Ago on 5 Dec 2025
Rebecca Louise Dunn Resigned
1 Month Ago on 5 Dec 2025
Project Aurora Bidco Limited (PSC) Appointed
1 Month Ago on 4 Dec 2025
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Documents
Termination of appointment of Andrew James Heath as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Derek John Harding as a director on 31 December 2025
Submitted on 7 Jan 2026
Confirmation statement made on 4 December 2025 with updates
Submitted on 19 Dec 2025
Notification of Project Aurora Bidco Limited as a person with significant control on 4 December 2025
Submitted on 19 Dec 2025
Appointment of Andrew John Williams as a director on 5 December 2025
Submitted on 12 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 10 Dec 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 10 Dec 2025
Re-registration from a public company to a private limited company
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Court order
Submitted on 5 Dec 2025
Repayment History
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