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SPK Acquisition Limited

SPK Acquisition Limited is an active company incorporated on 21 July 2011 with the registered office located in London, Greater London. SPK Acquisition Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07714276
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 37 Upper Brook Street
London
W1K 7QL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Investment Manager • British • Lives in UK • Born in Oct 1951
Director • Investment Manager • Greek • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Spe Select GP Limited
Burness Paull LLP, Dr Debbie Philippides, and 1 more are mutual people.
Active
Spe Select UK GP Iv Limited
Dr Debbie Philippides and Mr David Geoffrey Seligman are mutual people.
Active
Spe Select GP Ii Limited
Dr Debbie Philippides and Mr David Geoffrey Seligman are mutual people.
Active
Spe Select GP Iii Limited
Dr Debbie Philippides and Mr David Geoffrey Seligman are mutual people.
Active
British & American Investment Trust Plc
Mr David Geoffrey Seligman is a mutual person.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.79K
Increased by £66 (0%)
Total Liabilities
-£1.13M
Increased by £179.78K (+19%)
Net Assets
-£650.82K
Decreased by £179.72K (+38%)
Debt Ratio (%)
235%
Increased by 37.29% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Satisfaction of charge 077142760003 in full
Submitted on 19 Oct 2023
Satisfaction of charge 077142760004 in full
Submitted on 19 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Statement of company's objects
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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