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Spie Fondations UK Limited

Spie Fondations UK Limited is an active company incorporated on 3 December 2004 with the registered office located in London, City of London. Spie Fondations UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304287
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01732521259
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in Sep 1962 • Financal Director
Director • French • Lives in France • Born in Apr 1982
Director • French • Lives in France • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£470.88K
Decreased by £26.14K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£472.88K
Decreased by £76.2K (-14%)
Total Liabilities
-£10.61K
Decreased by £14.94K (-58%)
Net Assets
£462.27K
Decreased by £61.26K (-12%)
Debt Ratio (%)
2%
Decreased by 2.41% (-52%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Denis Pellion Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Olivier Peter Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Olivier Peter Resigned
2 Years 5 Months Ago on 1 Jun 2023
Adrian Hugh Mercer Resigned
2 Years 5 Months Ago on 1 Jun 2023
Emmanuel Simon Appointed
2 Years 5 Months Ago on 1 Jun 2023
Etienne Garreau Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Etienne Garreau as a director on 1 June 2023
Submitted on 31 Jul 2023
Appointment of Emmanuel Simon as a director on 1 June 2023
Submitted on 31 Jul 2023
Termination of appointment of Adrian Hugh Mercer as a director on 1 June 2023
Submitted on 31 Jul 2023
Termination of appointment of Olivier Peter as a director on 1 June 2023
Submitted on 31 Jul 2023
Director's details changed for Denis Pellion on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Olivier Peter on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
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