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Spectron Services Limited

Spectron Services Limited is an active company incorporated on 19 January 1999 with the registered office located in London, City of London. Spectron Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03697505
Private limited company
Age
27 years
Incorporated 19 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
Same address for the past 13 years
Telephone
02076556000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • American • Lives in Puerto Rico • Born in May 1976
Director • British • Lives in England • Born in Feb 1978
Marex Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marex Spectron International Limited
Crispin Robert John Irvin and Matthew Ian Thistle are mutual people.
Active
Marex Financial
Crispin Robert John Irvin and Paolo Roberto Tonucci are mutual people.
Active
Marex Group Plc
Crispin Robert John Irvin is a mutual person.
Active
Marex Prime Services Limited
Crispin Robert John Irvin is a mutual person.
Active
HPC Investment Services Limited
Crispin Robert John Irvin 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
£3.23M
Decreased by £25.16M (-89%)
Turnover
£26.89M
Decreased by £2.56M (-9%)
Employees
96
Decreased by 5 (-5%)
Total Assets
£298.36M
Decreased by £112.48M (-27%)
Total Liabilities
-£301.44M
Decreased by £114.45M (-28%)
Net Assets
-£3.08M
Increased by £1.97M (-39%)
Debt Ratio (%)
101%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 13 Jan 2026
Full Accounts Submitted
3 Months Ago on 15 Oct 2025
Matthew Ian Thistle Details Changed
5 Months Ago on 1 Aug 2025
Mr Paolo Roberto Tonucci Details Changed
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Nigel George William Grace Resigned
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Mr Crispin Robert John Irvin Appointed
2 Years 3 Months Ago on 18 Oct 2023
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Documents
Statement of capital on 16 January 2026
Submitted on 16 Jan 2026
Statement by Directors
Submitted on 16 Jan 2026
Solvency Statement dated 13/01/26
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 23 Dec 2025
Director's details changed for Matthew Ian Thistle on 1 August 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Paolo Roberto Tonucci on 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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