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Specialbalance Limited

Specialbalance Limited is an active company incorporated on 24 March 1998 with the registered office located in London, City of London. Specialbalance Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03534541
Private limited company
Age
27 years
Incorporated 24 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Suite-B 42-44, Bishopsgate London EC2N 4AH England
Telephone
02080886292
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • Bermudian • Lives in Bermuda • Born in Jan 1952
Aquasource Algae Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
King Street Amenity Limited
Oliver Darrell Spurling is a mutual person.
Active
Aquasource (UK) Ltd
Oliver Darrell Spurling is a mutual person.
Active
Aquasource International Limited
Oliver Darrell Spurling is a mutual person.
Active
Coco Tilley Developments Limited
Arthur Rowe Spurling 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
£1.05M
Increased by £1.03M (+5792%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.25M
Increased by £1.33M (+27%)
Total Liabilities
-£2.84M
Increased by £473.46K (+20%)
Net Assets
£3.41M
Increased by £851.84K (+33%)
Debt Ratio (%)
45%
Decreased by 2.61% (-5%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 22 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 26 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 27 Apr 2022
Registered office address changed from Suite-B 42-44, Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022
Submitted on 16 Feb 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year