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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 26 years ago.
Status
Active
Active since incorporation
Company No
03697505
Private limited company
Age
26 years
Incorporated 19 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
Same address for the past 12 years
Telephone
02076556000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1976
Director • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marex Spectron International Limited
Nigel George William Grace, Matthew Ian Thistle, and 1 more are mutual people.
Active
Marex Financial
Paolo Roberto Tonucci, Nigel George William Grace, and 1 more are mutual people.
Active
Tangent Trading Limited
Nigel George William Grace is a mutual person.
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
Volcap Trading Partners Limited
Nigel George William Grace is a mutual person.
Active
HPC Investment Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Tangent Trading Holdings Limited
Nigel George William Grace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.39M
Increased by £28.18M (+13418%)
Turnover
£29.44M
Decreased by £16.59M (-36%)
Employees
101
Increased by 10 (+11%)
Total Assets
£410.83M
Increased by £207.11M (+102%)
Total Liabilities
-£415.88M
Increased by £199.16M (+92%)
Net Assets
-£5.05M
Increased by £7.95M (-61%)
Debt Ratio (%)
101%
Decreased by 5.15% (-5%)
Latest Activity
Mr Paolo Roberto Tonucci Details Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Nigel George William Grace Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Crispin Robert John Irvin Appointed
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Director's details changed for Mr Paolo Roberto Tonucci on 29 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Appointment of Mr Crispin Robert John Irvin as a director on 18 October 2023
Submitted on 20 Oct 2023
Satisfaction of charge 036975050003 in full
Submitted on 23 Aug 2023
Repayment History
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