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Spear Shield Ltd

Spear Shield Ltd is an active company incorporated on 27 August 2021 with the registered office located in Ipswich, Suffolk. Spear Shield Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590122
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Franciscan House
51 Princes Street
Ipswich
IP1 1UR
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT United Kingdom
Telephone
01473 948980
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1993
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1991
Mr Max Timms Harper
PSC • British • Lives in UK • Born in Apr 1991
Koncise Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Spear Shield Ltd
Spear Shield is a cybersecurity company headquartered in Ipswich, specialising in human-centric security.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.5K
Decreased by £40.65K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£296.32K
Increased by £138.86K (+88%)
Total Liabilities
-£235.21K
Increased by £159.79K (+212%)
Net Assets
£61.11K
Decreased by £20.93K (-26%)
Debt Ratio (%)
79%
Increased by 31.48% (+66%)
Latest Activity
Rocky Benjamin Leek (PSC) Resigned
13 Days Ago on 26 Nov 2025
Koncise Solutions Limited (PSC) Appointed
13 Days Ago on 26 Nov 2025
Mr Benjamin Henry Konopinski Appointed
13 Days Ago on 26 Nov 2025
Full Accounts Submitted
4 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Tracey Jane Carter Resigned
9 Months Ago on 17 Feb 2025
James Nicholas Smith Resigned
9 Months Ago on 17 Feb 2025
Stephen Mark Carter Resigned
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jun 2024
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Documents
Cessation of Rocky Benjamin Leek as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Notification of Koncise Solutions Limited as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Benjamin Henry Konopinski as a director on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Stephen Mark Carter as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of James Nicholas Smith as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Tracey Jane Carter as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Repayment History
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