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Black Spear Ltd

Black Spear Ltd is an active company incorporated on 8 January 2024 with the registered office located in London, Greater London. Black Spear Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15395293
Private limited company
Age
1 year 10 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 38 days
Awaiting first accounts
For period ending 31 January 2025
Due by 8 October 2025 (1 month remaining)
Address
71-75 Shelton Street, Covent Garden,
London
WC2H 9JQ
United Kingdom
Address changed on 14 Oct 2025 (1 month ago)
Previous address was St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Nov 1992
Director • Sales Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Apr 1978
Bolt Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Ronald Searles is a mutual person.
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Michael Ronald Searles is a mutual person.
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Akita Group Limited
Michael Ronald Searles is a mutual person.
Active
Akita Security Response And Patrols Limited
Michael Ronald Searles is a mutual person.
Active
C & J Leisure Ltd
Michael Ronald Searles is a mutual person.
Active
Brownbrogue Limited
Michael Ronald Searles is a mutual person.
Active
AMSD Retail Ltd
Michael Ronald Searles is a mutual person.
Active
Stonemason Craftsman Ltd
Michael Ronald Searles is a mutual person.
Active
Financials
Black Spear Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Mr Michael Ronald Searles Appointed
1 Month Ago on 23 Sep 2025
Bolt Capital Holdings Ltd (PSC) Appointed
1 Month Ago on 23 Sep 2025
Adam Christopher Straver Resigned
1 Month Ago on 23 Sep 2025
Adam Christopher Straver (PSC) Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Shane Byron Wilson Resigned
1 Year 2 Months Ago on 29 Aug 2024
Shane Byron Wilson (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Name changed from Greencircle Plumbing & Heating Solutions Ltd
9 Months Ago on 10 Feb 2025
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Documents
Cessation of Adam Christopher Straver as a person with significant control on 23 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Adam Christopher Straver as a director on 23 September 2025
Submitted on 14 Oct 2025
Notification of Bolt Capital Holdings Ltd as a person with significant control on 23 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Michael Ronald Searles as a director on 23 September 2025
Submitted on 14 Oct 2025
Registered office address changed from St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA England to 71-75 Shelton Street, Covent Garden, London WC2H 9JQ on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 14 Oct 2025
Certificate of change of name
Submitted on 22 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 10 Feb 2025
Cessation of Shane Byron Wilson as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
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