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Spectrum Offshore Limited

Spectrum Offshore Limited is an active company incorporated on 22 November 2013 with the registered office located in Lymington, Hampshire. Spectrum Offshore Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08786895
Private limited company
Age
12 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (11 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (13 days remaining)
Address
Stirley House
Ampress Lane
Lymington
Hampshire
SO41 8LW
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 1 West Barn, Efford Park Milford Road Lymington Hampshire SO41 0JD United Kingdom
Telephone
01590820050
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC
Director • Hydrographic Surveyor • British • Lives in UK • Born in Feb 1984
Director • Hydrographic Surveyor • British • Lives in UK • Born in Mar 1983
Director • Hydrographic Surveyor • British • Lives in England • Born in Feb 1984
Mr Adam John Cross
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Geosurvey Limited
Adam John Cross, Jack Elliot Downton, and 1 more are mutual people.
Active
Spectrum Vessel Services Limited
Adam John Cross, Jack Elliot Downton, and 1 more are mutual people.
Active
Spectrum Geophysics Limited
Adam John Cross, Jack Elliot Downton, and 1 more are mutual people.
Active
Spectrum Geomatics Limited
Jess Benjamin Hanham is a mutual person.
Active
CHD Investments Limited
Adam John Cross, Jack Elliot Downton, and 1 more are mutual people.
Dissolved
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
£276.96K
Increased by £271.02K (+4566%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£654.76K
Increased by £91.54K (+16%)
Total Liabilities
-£13.9K
Decreased by £124.63K (-90%)
Net Assets
£640.86K
Increased by £216.17K (+51%)
Debt Ratio (%)
2%
Decreased by 22.47% (-91%)
Latest Activity
Accounting Period Extended
3 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
Jd Offshore Aps Details Changed
3 Years Ago on 7 Dec 2022
Jd Offshore Aps (PSC) Details Changed
3 Years Ago on 7 Dec 2022
Mr Adam John Cross (PSC) Details Changed
3 Years Ago on 23 Nov 2022
Mr Adam John Cross Details Changed
3 Years Ago on 23 Nov 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Repayment History
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