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Spectre Topco Limited

Spectre Topco Limited is an active company incorporated on 30 September 2022 with the registered office located in Milton Keynes, Buckinghamshire. Spectre Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14387453
Private limited company
Age
3 years
Incorporated 30 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 April 2025 (9 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
41 Alston Drive
Bradwell Abbey
Milton Keynes
Buckinghamshire
MK13 9HA
England
Address changed on 8 Mar 2024 (1 year 10 months ago)
Previous address was 14 Brook's Mews London W1K 4DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Mar 1971
Aliter Capital GP Ii LLP (Oc440567) (Acting In ITS Capacity As General Partner Of Aliter Capital Ii LP (LP022319))
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectre Bidco Limited
Greig Ronald Brown, Simon Mark Fieldhouse, and 1 more are mutual people.
Active
Ac Training Holdco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Ac TGP I Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
TXP Holdco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
TXP Group Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Bates I.T. Ltd
Simon Mark Fieldhouse is a mutual person.
Active
ITM Communications Limited
Simon Mark Fieldhouse is a mutual person.
Active
Serbus Limited
Simon Mark Fieldhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.14M
Increased by £177K (+9%)
Turnover
£16.96M
Increased by £6.42M (+61%)
Employees
115
Increased by 25 (+28%)
Total Assets
£19.1M
Increased by £5.73M (+43%)
Total Liabilities
-£11.8M
Increased by £3.98M (+51%)
Net Assets
£7.3M
Increased by £1.75M (+32%)
Debt Ratio (%)
62%
Increased by 3.27% (+6%)
Latest Activity
Mr William Macdonald Allan Details Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Apr 2025
Group Accounts Submitted
9 Months Ago on 15 Apr 2025
Mr William Macdonald Allan Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Mar 2024
Mr Simon Mark Fieldhouse Appointed
2 Years 2 Months Ago on 23 Oct 2023
Mr William Macdonald Allan Details Changed
2 Years 8 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Apr 2023
Get Credit Report
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Documents
Resolutions
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 5 Jan 2026
Director's details changed for Mr William Macdonald Allan on 1 July 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 26 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 29 Nov 2024
Repayment History
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