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Spectrum Geosurvey Limited

Spectrum Geosurvey Limited is an active company incorporated on 22 November 2013 with the registered office located in Lymington, Hampshire. Spectrum Geosurvey Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08787106
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
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 (3 months 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
01590 820050
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • Hydrographic Surveyor • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jun 1986
Director • Hydrographic Surveyor • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Geophysics Limited
Mr Adam John Cross, Mr Jack Elliot Downton, and 2 more are mutual people.
Active
Spectrum Offshore Limited
Mr Adam John Cross, Mr Jack Elliot Downton, and 1 more are mutual people.
Active
Spectrum Vessel Services Limited
Mr Adam John Cross, Mr Jack Elliot Downton, and 1 more are mutual people.
Active
Spectrum Geomatics Limited
Mr Jess Benjamin Hanham, Robert Alan Penrose, and 1 more are mutual people.
Active
Seisurv Ltd
Robert Arnold is a mutual person.
Active
Brew Bros Ltd
Robert Arnold is a mutual person.
Active
CHD Investments Limited
Mr Adam John Cross, Mr 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
£1.26M
Increased by £587.6K (+87%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£2.8M
Increased by £578K (+26%)
Total Liabilities
-£1.89M
Increased by £233.34K (+14%)
Net Assets
£908.33K
Increased by £344.66K (+61%)
Debt Ratio (%)
68%
Decreased by 7.07% (-9%)
Latest Activity
Accounting Period Extended
1 Month Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr David John Hubble Appointed
1 Year 3 Months Ago on 20 Jun 2024
Mr Robert Alan Penrose Appointed
1 Year 3 Months Ago on 20 Jun 2024
Mr Robert Arnold Appointed
1 Year 3 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
Jd Offshore Aps Details Changed
2 Years 9 Months Ago on 7 Dec 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 updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Robert Alan Penrose as a director on 20 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Robert Arnold as a director on 20 June 2024
Submitted on 1 Jul 2024
Appointment of Mr David John Hubble as a director on 20 June 2024
Submitted on 1 Jul 2024
Second filing of a statement of capital following an allotment of shares on 2 April 2024
Submitted on 17 May 2024
Resolutions
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 18 Apr 2024
Sub-division of shares on 2 April 2024
Submitted on 11 Apr 2024
Repayment History
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