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Spear Engineering Ltd

Spear Engineering Ltd is an active company incorporated on 14 December 2017 with the registered office located in London, Greater London. Spear Engineering Ltd was registered 7 years ago.
Status
Active
Active since 2 years ago
Company No
11111328
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Apt 25 Mountford Mansions
100 Battersea Park Road
London
SW11 4LJ
England
Address changed on 7 Nov 2024 (12 months ago)
Previous address was 18 Wenlock Road London N1 7GU England
Telephone
01888544398
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Mar 1987
Mr Adrian Valerian Coltis
PSC • Romanian • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104.51K
Increased by £103.51K (+10351%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£272.6K
Increased by £271.6K (+27160%)
Total Liabilities
-£19.82K
Increased by £19.82K (%)
Net Assets
£252.78K
Increased by £251.78K (+25178%)
Debt Ratio (%)
7%
Increased by 7.27% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Abridged Accounts Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
12 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Andrew Taylor Resigned
1 Year 10 Months Ago on 1 Jan 2024
Andrew Taylor (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Adrian Valerian Coltis (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Adrian Valerian Coltis Appointed
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 19 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Registered office address changed from 18 Wenlock Road London N1 7GU England to Apt 25 Mountford Mansions 100 Battersea Park Road London SW11 4LJ on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester Greater Manchester M40 8WN England to 18 Wenlock Road London N1 7GU on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Notification of Adrian Valerian Coltis as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Cessation of Andrew Taylor as a person with significant control on 1 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Andrew Taylor as a director on 1 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Enrico Tomasetti as a director on 3 November 2022
Submitted on 6 Dec 2023
Repayment History
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