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Spectris Us Holdings Limited

Spectris Us Holdings Limited is an active company incorporated on 30 May 2002 with the registered office located in London, Greater London. Spectris Us Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451883
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
Telephone
01784470470
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eliza Mary Unwin
Director • Secretary • Deputy Company Secretary • British • Lives in UK • Born in Dec 1990
Jill Harrison
Director • Chartered Accountant And Corporate Treasurer • British • Lives in England • Born in Oct 1978
Andrew Waite
Director • Group Financial Controller • British • Lives in UK • Born in Jan 1980
Niall Clark
Director • British • Lives in UK • Born in Dec 1977
Ian Andrew Johnson
Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectris Group Holdings Limited
Ian Andrew Johnson, Niall Clark, and 3 more are mutual people.
Active
Spectris UK Holdings Limited
Ian Andrew Johnson, Niall Clark, and 3 more are mutual people.
Active
Burnfield Limited
Ian Andrew Johnson, Niall Clark, and 2 more are mutual people.
Active
Spectris Pension Trustees Limited
Ian Andrew Johnson, Jill Harrison, and 1 more are mutual people.
Active
Viscotek Europe Limited
Niall Clark, Jill Harrison, and 1 more are mutual people.
Active
Aspen Pumps Group Limited
Ian Andrew Johnson is a mutual person.
Active
Rocky Holdco Limited
Ian Andrew Johnson is a mutual person.
Active
Rocky Midco Limited
Ian Andrew Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£696.8M
Increased by £101.48M (+17%)
Total Liabilities
-£3.62M
Decreased by £27.6M (-88%)
Net Assets
£693.18M
Increased by £129.09M (+23%)
Debt Ratio (%)
1%
Decreased by 4.73% (-90%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 24 Sep 2025
Jill Harrison Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Spectris Group Holdings Limited (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Ian Andrew Johnson Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Andrew Waite Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Jill Harrison as a director on 16 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Apr 2025
Change of details for Spectris Group Holdings Limited as a person with significant control on 1 January 2025
Submitted on 7 Apr 2025
Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025
Submitted on 1 Jan 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 21 Sep 2024
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Repayment History
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