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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 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA
England
Address changed on 7 Jan 2025 (11 months ago)
Previous address was 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
Telephone
01784470470
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Dec 1977
Director • Group Financial Controller • British • Lives in UK • Born in Jan 1980
Spectris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectris Group Holdings Limited
Niall Clark, Harriet Rosin Huband, and 1 more are mutual people.
Active
Spectris UK Holdings Limited
Niall Clark, Harriet Rosin Huband, and 1 more are mutual people.
Active
Burnfield Limited
Niall Clark and Andrew Waite are mutual people.
Active
Viscotek Europe Limited
Niall Clark and Harriet Rosin Huband are mutual people.
Active
Spectris Pension Trustees Limited
Andrew Waite is a mutual person.
Active
Spectris Europe Holdings Limited
Niall Clark is a mutual person.
Active
Spectris Europe Limited
Niall Clark 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
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%)
Latest Activity
Eliza Mary Unwin Resigned
1 Month Ago on 6 Nov 2025
Eliza Unwin Resigned
1 Month Ago on 6 Nov 2025
Harriet Rosin Huband Appointed
1 Month Ago on 31 Oct 2025
Harriet Rosin Huband Appointed
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Sep 2025
Jill Harrison Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Spectris Group Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 1 Jan 2025
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Documents
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Statement by Directors
Submitted on 26 Nov 2025
Solvency Statement dated 26/11/25
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Termination of appointment of Eliza Unwin as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Eliza Mary Unwin as a director on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Harriet Rosin Huband as a secretary on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Harriet Rosin Huband as a director on 31 October 2025
Submitted on 4 Nov 2025
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
Repayment History
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