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Spectrum Fibre Midco Limited

Spectrum Fibre Midco Limited is an active company incorporated on 13 September 2020 with the registered office located in Cardiff, South Glamorgan. Spectrum Fibre Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12875875
Private limited company
Age
4 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
Wales
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1991
Director • Chief Finance Officer • British • Lives in Wales • Born in Dec 1963
Director • Financial Advisor • British • Lives in England • Born in Dec 1958
Director • Investment Manager • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Fibre Holdco Limited
Mr Mohit Varma, Benjamin David Allwright, and 4 more are mutual people.
Active
Spectrum Fibre Limited
Mr Mohit Varma, Benjamin David Allwright, and 3 more are mutual people.
Active
Dragon (Holdco) Limited
Mr Mohit Varma, Giorgiana Elena Wegener, and 1 more are mutual people.
Active
Ogi Networks Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Spectrum Internet Ltd
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Ogi Fibre Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Real Fibre Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Countryside Broadband Limited
Benjamin David Allwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£194.3M
Increased by £26.34M (+16%)
Total Liabilities
-£194.17M
Increased by £26.47M (+16%)
Net Assets
£125K
Decreased by £137K (-52%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Mr Kamen Radostinov Atansov Details Changed
10 Months Ago on 18 Oct 2024
Mr Kamen Radostinov Atansov Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Giorgiana Elena Wegener Resigned
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Michelle Lesch Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
James Keith Harraway Resigned
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Director's details changed for Mr Kamen Radostinov Atansov on 18 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Kamen Radostinov Atansov as a director on 18 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 9 Oct 2024
Termination of appointment of Giorgiana Elena Wegener as a director on 18 September 2024
Submitted on 9 Oct 2024
Registration of charge 128758750001, created on 23 August 2024
Submitted on 27 Aug 2024
Second filing of a statement of capital following an allotment of shares on 19 December 2023
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 22 Dec 2023
Repayment History
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