ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spectris UK Holdings Limited

Spectris UK Holdings Limited is an active company incorporated on 30 May 2002 with the registered office located in London, Greater London. Spectris UK Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451903
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 3 years 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
Available in Endole App
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spectris Group Holdings Limited
Niall Clark, Harriet Rosin Huband, and 1 more are mutual people.
Active
Spectris Us 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
£82.94M
Decreased by £7.46M (-8%)
Total Liabilities
-£847K
Increased by £56K (+7%)
Net Assets
£82.09M
Decreased by £7.52M (-8%)
Debt Ratio (%)
1%
Increased by 0.15% (+17%)
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 18 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
Get Credit Report
Discover Spectris UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Harriet Rosin Huband as a secretary on 31 October 2025
Submitted on 11 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 director on 31 October 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 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 no updates
Submitted on 9 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year