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SPS-Global Assistance Group Limited

SPS-Global Assistance Group Limited is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. SPS-Global Assistance Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181890
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Same address since incorporation
Telephone
01432 760179
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1978
Director • Chairman • American • Lives in United States • Born in Aug 1972
Director • Ceo • British • Lives in UK • Born in Aug 1962
Director • Ceo • American • Lives in United States • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.47K
Increased by £5.12K (+1433%)
Total Liabilities
-£3.32K
Decreased by £4.43K (-57%)
Net Assets
£2.15K
Increased by £9.55K (-129%)
Debt Ratio (%)
61%
Decreased by 2111.03% (-97%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Roderick Bryan Jones (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Roderick Bryan Jones (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew Michael Young (PSC) Resigned
1 Year Ago on 29 Oct 2024
Roderick Bryan Jones Appointed
1 Year Ago on 29 Oct 2024
Karen Stallard Resigned
1 Year Ago on 29 Oct 2024
Jeffrey Jon Baker Appointed
1 Year Ago on 29 Oct 2024
Andrew Michael Young Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Roderick Bryan Jones as a person with significant control on 29 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Roderick Bryan Jones as a director on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Jeffrey Jon Baker as a director on 29 October 2024
Submitted on 6 Nov 2024
Notification of Roderick Bryan Jones as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Karen Stallard as a secretary on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Andrew Michael Young as a director on 29 October 2024
Submitted on 6 Nov 2024
Cessation of Andrew Michael Young as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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