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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.
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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 Jan
⟶
31 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)
Learn more about SPS-Global Assistance Group Limited
Contact
Update Details
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Same address since
incorporation
Companies in W1J 6BD
Telephone
01432 760179
Email
Unreported
Website
Sps-global.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Carl Sawyer
Director • Coo • British • Lives in UK • Born in Jun 1978
Roderick Bryan Jones
Director • Chairman • American • Lives in United States • Born in Aug 1972
Andrew Michael Young
Director • Ceo • British • Lives in UK • Born in Aug 1962
Jeffrey Jon Baker
Director • Ceo • American • Lives in United States • Born in Dec 1970
Karen Stallard
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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