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Spex Group Holdings Limited

Spex Group Holdings Limited is an active company incorporated on 1 March 2016 with the registered office located in Aberdeen, City of Aberdeen. Spex Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528327
Private limited company
Scottish Company
Age
9 years
Incorporated 1 March 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 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 (8 months remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
United Kingdom
Same address for the past 9 years
Telephone
01224897978
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1988
Director • Europe Area Manager - HCT • British • Lives in Scotland • Born in Jun 1991
Director • Senior Area Manager, Europe • American • Lives in Scotland • Born in Jun 1986
Halliburton Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £24K (+44%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£20.19M
Increased by £2.25M (+13%)
Total Liabilities
-£12.73M
Increased by £2.31M (+22%)
Net Assets
£7.46M
Decreased by £69K (-1%)
Debt Ratio (%)
63%
Increased by 5.01% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Timothy Michael Horsfall Resigned
2 Months Ago on 12 Nov 2025
Ms Rachel Lynn Johnson Appointed
2 Months Ago on 12 Nov 2025
Charge Satisfied
6 Months Ago on 18 Jul 2025
Blackwood Partners Llp Resigned
6 Months Ago on 15 Jul 2025
Mr Gavin Thomson Appointed
6 Months Ago on 15 Jul 2025
Mr Timothy Michael Horsfall Appointed
6 Months Ago on 15 Jul 2025
Halliburton Global Holdings Limited (PSC) Appointed
6 Months Ago on 30 Jun 2025
Bgf Gp Limited (PSC) Resigned
6 Months Ago on 30 Jun 2025
Blackwood Partners Llp Appointed
9 Years Ago on 24 Jun 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
Submitted on 12 Nov 2025
Notification of Halliburton Global Holdings Limited as a person with significant control on 30 June 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Appointment of Blackwood Partners Llp as a secretary on 24 June 2016
Submitted on 22 Jul 2025
Satisfaction of charge SC5283270003 in full
Submitted on 18 Jul 2025
Repayment History
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