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Special Projects And Services Limited

Special Projects And Services Limited is an active company incorporated on 2 November 2004 with the registered office located in London, Greater London. Special Projects And Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05275388
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Same address for the past 9 years
Telephone
01432760179
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Security Consultant • British • Lives in UK • Born in Aug 1962
Director • Chairman • American • Lives in United States • Born in Aug 1972
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • Coo • British • Lives in Ireland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£217.08K
Decreased by £186.31K (-46%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 7 (+24%)
Total Assets
£1.49M
Increased by £245.17K (+20%)
Total Liabilities
-£943.09K
Increased by £235.36K (+33%)
Net Assets
£550.11K
Increased by £9.81K (+2%)
Debt Ratio (%)
63%
Increased by 6.45% (+11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Roderick Bryan Jones (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Roderick Bryan Jones (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew Michael Young (PSC) Resigned
1 Year Ago on 29 Oct 2024
Andrew Michael Young Resigned
1 Year Ago on 29 Oct 2024
Simon Carl Sawyer Appointed
1 Year Ago on 29 Oct 2024
Karen Ann Stallard Resigned
1 Year Ago on 29 Oct 2024
Roderick Bryan Jones Appointed
1 Year Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Roderick Bryan Jones as a person with significant control on 29 October 2024
Submitted on 8 Sep 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Notification of Roderick Bryan Jones as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Andrew Michael Young as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Roderick Bryan Jones as a director on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Karen Ann Stallard as a secretary on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Simon Carl Sawyer as a director on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Andrew Michael Young as a director on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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