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Southern Pacific Financing 05-A Plc

Southern Pacific Financing 05-A Plc is an active company incorporated on 29 April 2005 with the registered office located in London, City of London. Southern Pacific Financing 05-A Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05440651
Public limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1964
Southern Pacific 05-A Parent Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15K
Same as previous period
Turnover
£213K
Increased by £114K (+115%)
Employees
3
Same as previous period
Total Assets
£6.49M
Decreased by £472K (-7%)
Total Liabilities
-£6.47M
Decreased by £472K (-7%)
Net Assets
£17K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Mr Peter David Malcolm Appointed
6 Days Ago on 2 Jan 2026
Sean Peter Martin Resigned
6 Days Ago on 2 Jan 2026
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Southern Pacific 05-a Parent Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Nov 2024
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Documents
Appointment of Mr Peter David Malcolm as a director on 2 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Sean Peter Martin as a director on 2 January 2026
Submitted on 7 Jan 2026
Full accounts made up to 30 November 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 30 November 2023
Submitted on 31 Mar 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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