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SPS Agencies Limited

SPS Agencies Limited is an active company incorporated on 1 July 2002 with the registered office located in London, Greater London. SPS Agencies Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04474346
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
02070671300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Planner • Swiss • Lives in Switzerland • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Apr 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandcourt Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Grosvenor Administration Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Sutcliffe Corporate Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Globalwide Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Eu-Leather Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Globalwide Consultancy Services Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
Active
Showfine Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Tormene Americana UK Limited
Grosvenor Secretaries Limited and Susan Mary Hollyman are mutual people.
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
£430.98K
Increased by £109.67K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.53M
Increased by £101.3K (+2%)
Total Liabilities
-£5.86M
Increased by £77.81K (+1%)
Net Assets
£671.73K
Increased by £23.49K (+4%)
Debt Ratio (%)
90%
Decreased by 0.2% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 30 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 123 Pall Mall St James's London SW1Y 5EA
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 17 Jul 2023
Registered office address changed from , 9 Perseverance Works Kingsland Road, London, E2 8DD, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
Submitted on 29 Jun 2023
Registered office address changed from , Ground Floor, 123 Pall Mall St James's, London, SW1Y 5EA, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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