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Spex Corporate Holdings Limited

Spex Corporate Holdings Limited is an active company incorporated on 21 December 2016 with the registered office located in Aberdeen, City of Aberdeen. Spex Corporate Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC553125
Private limited company
Scottish Company
Age
9 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 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 (8 months remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Director • British • Lives in Scotland • Born in Jun 1991
Director • American • Lives in Scotland • Born in Jun 1986
Spex Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Rachel Lynn Johnson, Gavin Thomson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £25K (+1250%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£4.25M
Increased by £305K (+8%)
Total Liabilities
-£17.56M
Increased by £2.54M (+17%)
Net Assets
-£13.31M
Decreased by £2.23M (+20%)
Debt Ratio (%)
413%
Increased by 32.31% (+8%)
Latest Activity
Confirmation Submitted
16 Days Ago on 9 Jan 2026
Ms Rachel Lynn Johnson Details Changed
16 Days Ago on 9 Jan 2026
Mr Gavin Thomson Details Changed
17 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Ms Rachel Lynn Johnson Appointed
2 Months Ago on 12 Nov 2025
Timothy Michael Horsfall Resigned
2 Months Ago on 12 Nov 2025
Charge Satisfied
6 Months Ago on 18 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
Mr Steven Craib Appointed
6 Months Ago on 15 Jul 2025
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 9 Jan 2026
Director's details changed for Ms Rachel Lynn Johnson on 9 January 2026
Submitted on 9 Jan 2026
Submitted on 9 Jan 2026
Director's details changed for Mr Gavin Thomson on 8 January 2026
Submitted on 8 Jan 2026
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
Satisfaction of charge SC5531250001 in full
Submitted on 18 Jul 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Nadir Ahmed Mahjoub as a director on 15 July 2025
Submitted on 16 Jul 2025
Repayment History
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