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Spectra-Map Limited

Spectra-Map Limited is an active company incorporated on 3 April 2000 with the registered office located in London, Greater London. Spectra-Map Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03962145
Private limited company
Age
25 years
Incorporated 3 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
52c Borough High Street
London
SE1 1XN
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
01865876229
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
2
Anthony James Bosley
Director • British • Lives in UK • Born in Mar 1966
Mark Stephen Lavelle
Director • British • Lives in England • Born in Sep 1958
Dr Tim Prestidge
Director • British • Lives in England • Born in May 1971
Dr Peter John Schultheiss
Director • British • Lives in England • Born in Dec 1951
David Elie Cicurel
Director • French • Lives in England • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geotek Holding Limited
David Elie Cicurel, Mark Stephen Lavelle, and 7 more are mutual people.
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Geotek Limited
David Elie Cicurel, Mark Stephen Lavelle, and 7 more are mutual people.
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Geotek Coring Limited
David Elie Cicurel, Mark Stephen Lavelle, and 6 more are mutual people.
Active
Rockwash Geodata Ltd
Mark Stephen Lavelle, Bradley Leonard Ormsby, and 3 more are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Global Digital Systems Limited
Mark Stephen Lavelle, Bradley Leonard Ormsby, and 2 more are mutual people.
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Deben UK Limited
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
Active
Scientifica Ltd
David Elie Cicurel, Mark Stephen Lavelle, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.67K (-100%)
Turnover
Unreported
Decreased by £17.31K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £344.15K (-100%)
Total Liabilities
£0
Decreased by £108 (-100%)
Net Assets
£100
Decreased by £344.05K (-100%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 6 Oct 2025
Mr Thomas Henry Lyndon White Details Changed
28 Days Ago on 26 Sep 2025
Mr Thomas Henry Lyndon White Appointed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Alastair Cropp Appointed
1 Year 2 Months Ago on 19 Aug 2024
Dr Tim Prestidge Appointed
1 Year 2 Months Ago on 19 Aug 2024
Peter John Schultheiss Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Thomas Henry Lyndon White on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Thomas Henry Lyndon White as a director on 1 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Alastair Cropp as a director on 19 August 2024
Submitted on 16 Sep 2024
Appointment of Dr Tim Prestidge as a director on 19 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Peter John Schultheiss as a director on 19 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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