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Spectrumx Holdings UK Ltd

Spectrumx Holdings UK Ltd is an active company incorporated on 16 November 2021 with the registered office located in Knutsford, Cheshire. Spectrumx Holdings UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13745475
Private limited company
Age
4 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Jun27 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (3 months remaining)
Address
Unit 8 Novus Parkgate Industrial Estate
Haig Road
Knutsford
WA16 8FB
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX England
Telephone
020 31519275
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Secretary • Secretary
Director • Corporate Financier • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in May 1962
Director • British • Lives in Switzerland • Born in Dec 1982
Mr Damien Paul Hancox
PSC • British • Lives in Switzerland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Lincoln Insurance Services Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
27 Jun 2024
For period 27 Jun27 Jun 2024
Traded for 12 months
Cash in Bank
£176K
Decreased by £593K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.41M
Increased by £1.34M (+12%)
Total Liabilities
-£12.85M
Decreased by £932K (-7%)
Net Assets
-£442K
Increased by £2.27M (-84%)
Debt Ratio (%)
104%
Decreased by 20.97% (-17%)
Latest Activity
Msp Corporate Services Limited Appointed
17 Days Ago on 25 Nov 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Aug 2023
Aziz Zachary Mcmahon (PSC) Resigned
2 Years 5 Months Ago on 10 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 2 May 2023
Aziz Zachary Mcmahon Resigned
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Appointment of Msp Corporate Services Limited as a secretary on 25 November 2025
Submitted on 6 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Repayment History
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