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Spectral Marine Ltd

Spectral Marine Ltd is an active company incorporated on 4 October 2016 with the registered office located in Birkenhead, Merseyside. Spectral Marine Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10409461
Private limited company
Age
8 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5 Priory Mews
Monks Ferry
Birkenhead
CH41 5AZ
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was 42 Crosby Road North Liverpool L22 4QQ United Kingdom
Telephone
01512720365
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1968
Existential Investments Limited
PSC
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Mutual Companies
Priory Mews Property Management Limited
Mr Scott Alan Molloy is a mutual person.
Active
Gismosys Limited
Roland Geoffrey Higham is a mutual person.
Active
Existential Investments Ltd
Mr Scott Alan Molloy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£92.86K
Increased by £41.07K (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.42K
Increased by £37.01K (+50%)
Total Liabilities
-£59.42K
Increased by £19.29K (+48%)
Net Assets
£52K
Increased by £17.72K (+52%)
Debt Ratio (%)
53%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Roland Geoffrey Higham Resigned
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Mr Roland Geoffrey Higham Appointed
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Roland Geoffrey Higham as a director on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 9 May 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Feb 2023
Appointment of Mr Roland Geoffrey Higham as a director on 9 January 2023
Submitted on 9 Jan 2023
Satisfaction of charge 104094610001 in full
Submitted on 30 Nov 2022
Registered office address changed from 42 Crosby Road North Liverpool L22 4QQ United Kingdom to Unit 5 Priory Mews Monks Ferry Birkenhead CH41 5AZ on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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