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Spie Europe Limited

Spie Europe Limited is an active company incorporated on 26 March 2004 with the registered office located in Cardiff, South Glamorgan. Spie Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05085639
Private limited by guarantee without share capital
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA
Same address for the past 19 years
Telephone
02920894747
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • German • Lives in UK • Born in Sep 1965 • Management
Director • American • Lives in United States • Born in Mar 1961
Director • American • Lives in United States • Born in Jul 1961
Director • American • Lives in United States • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spie Events Europe Limited
Karin Gudrun Burger, , and 1 more 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
£251.44K
Decreased by £95.56K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £178.39K (+18%)
Total Liabilities
-£1.01M
Increased by £79.73K (+9%)
Net Assets
£164.27K
Increased by £98.66K (+150%)
Debt Ratio (%)
86%
Decreased by 7.38% (-8%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Aug 2025
Mr Robert Francis Hainsey Appointed
8 Months Ago on 17 Mar 2025
Andrew Brown Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Brad Ferguson Details Changed
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Aug 2025
Appointment of Mr Robert Francis Hainsey as a director on 17 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Andrew Brown as a director on 14 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Director's details changed for Brad Ferguson on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Repayment History
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