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Spirotech UK Ltd

Spirotech UK Ltd is an active company incorporated on 26 September 2003 with the registered office located in London, City of London. Spirotech UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04912770
Private limited company
Age
21 years
Incorporated 26 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (24 days remaining)
Last change occurred 7 years 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 (1 year remaining)
Learn more about Spirotech UK Ltd
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
02084513344
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Paul De Bruin
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1972
Falke Egbertus Wijbe Bruinsma
PSC • Dutch • Lives in United States • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£223.47K
Decreased by £90.34K (-29%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.79M
Decreased by £569.85K (-24%)
Total Liabilities
-£970.94K
Decreased by £716.16K (-42%)
Net Assets
£820.09K
Increased by £146.31K (+22%)
Debt Ratio (%)
54%
Decreased by 17.25% (-24%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Bas Albertus Martien Johannes Van Der Putten Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Erik Henricus Franciscus Roffelsen (PSC) Resigned
3 Years Ago on 26 Apr 2022
Falke Egbertus Wijbe Bruinsma (PSC) Appointed
3 Years Ago on 26 Apr 2022
Petronella Josepha Henrica Roffelsen-Peters (PSC) Resigned
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Bas Albertus Martien Johannes Van Der Putten as a secretary on 30 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Sep 2023
Cessation of Petronella Josepha Henrica Roffelsen-Peters as a person with significant control on 26 April 2022
Submitted on 8 Dec 2022
Notification of Falke Egbertus Wijbe Bruinsma as a person with significant control on 26 April 2022
Submitted on 8 Dec 2022
Cessation of Erik Henricus Franciscus Roffelsen as a person with significant control on 26 April 2022
Submitted on 8 Dec 2022
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Repayment History
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