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Spe Ventures Limited

Spe Ventures Limited is an active company incorporated on 12 September 1990 with the registered office located in London, Greater London. Spe Ventures Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02538982
Private limited company
Age
35 years
Incorporated 12 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 The Sanctuary
Westminster
London
SW1P 3JT
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was America House Fourth Floor West 2 America Square London EC3N 2LU England
Telephone
02072993300
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • American • Lives in United States • Born in Mar 1961
Director • Director, Europe And Caspian, Events • Russian • Lives in UK • Born in Oct 1963
Director • Senior Events Manager • British • Lives in England • Born in Apr 1978
Director • Chief Global Events Officer • Australian • Lives in United Arab Emirates • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Spe Trading Limited
Mrs Michelle Boyd, Nicola Jane Thomas, and 1 more are mutual people.
Active
Society Of Petroleum Engineers Europe Limited
Mrs Michelle Boyd, Nicola Jane Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.91K
Decreased by £380.62K (-96%)
Turnover
Unreported
Decreased by £1.77M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£27.27K
Decreased by £651.87K (-96%)
Total Liabilities
-£2.08M
Decreased by £547.3K (-21%)
Net Assets
-£2.06M
Decreased by £104.57K (+5%)
Debt Ratio (%)
7645%
Increased by 7256.99% (+1873%)
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Steven Craig Byrne Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Steven Craig Byrne Appointed
1 Year 4 Months Ago on 1 Jul 2024
John Joseph Healy Resigned
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Nicola Jane Thomas Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 11 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Steven Craig Byrne as a secretary on 1 July 2024
Submitted on 5 Aug 2024
Termination of appointment of John Joseph Healy as a secretary on 1 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Steven Craig Byrne as a director on 1 July 2024
Submitted on 5 Aug 2024
Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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