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Spectos U.K. Ltd

Spectos U.K. Ltd is an active company incorporated on 17 May 2022 with the registered office located in Birmingham, Warwickshire. Spectos U.K. Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111302
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP
United Kingdom
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was C/O Rödl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • German • Lives in Germany • Born in Dec 1979
Director • Director Operations • English • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£134.11K
Decreased by £3.08K (-2%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£286.64K
Decreased by £16.83K (-6%)
Total Liabilities
-£259.37K
Decreased by £55.85K (-18%)
Net Assets
£27.27K
Increased by £39.02K (-332%)
Debt Ratio (%)
90%
Decreased by 13.38% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Bertrand Alois Späth Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Jeremy Green Appointed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 4 May 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Bertrand Alois Späth as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Jeremy Green as a director on 1 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 29 Jun 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 4 May 2023
Registered office address changed from C/O Rödl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB England to Chantry House High Street Coleshill Birmingham B46 3BP on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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