SPS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

SPS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPS LONDON LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03211900. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SPS LONDON LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR
LONDON
SE10 8EY

This Company Originates in : United Kingdom
Previous trading names include:
SHIPPING AND PROJECT SERVICES LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER SIMON KENNETH BREWER May 1981 British Director 2014-10-01 CURRENT
MRS JESSICA CHARLOTTE BREWER Apr 1983 British Director 2022-09-01 CURRENT
GEORGE NEVILLE Mar 1943 British Director 2000-04-01 UNTIL 2004-12-12 RESIGNED
JONATHAN BYGRAVE Feb 1965 British Director 1996-06-13 UNTIL 2003-10-01 RESIGNED
JEREMY JAMES BREWER Jun 1953 British Director 1996-10-01 UNTIL 2022-05-22 RESIGNED
DAVID BARKER Jul 1948 British Director 1996-06-13 UNTIL 2000-01-31 RESIGNED
MRS VYOMA SHANKARAN NAIR May 1950 Secretary 1996-06-13 UNTIL 1997-06-30 RESIGNED
JONATHAN MARTYN MOORE Jun 1956 British Secretary 1997-06-30 UNTIL 2003-10-01 RESIGNED
MR ROBERT JAMES HOWLETT May 1940 British Secretary 2004-12-12 UNTIL 2015-10-31 RESIGNED
JEREMY JAMES BREWER Jun 1953 British Secretary 2003-10-01 UNTIL 2004-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy James Brewer 2016-04-06 - 2023-06-21 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Simon Brewer 2016-04-06 5/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
122/124 NETHER STREET N12 MANAGEMENT LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
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INTEGRATED MARINE SERVICES LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HEADWAY RECRUITMENT LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources funct
SYSTEMS MARITIME LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GLOBAL CRUISE SERVICES (UK) LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEMPLE HILL COMMUNITY DEVELOPMENT TRUST DARTFORD ENGLAND Dissolved... 02100 - Silviculture and other forestry activities
208 KINGSLAND ROAD PROPERTY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EMIZ HR AND COACHING LTD BIGGIN HILL ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
SPS London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-03-2023 £470,856 Cash £570,130 equity
SPS London Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-03-2022 £535,215 Cash £508,813 equity
SPS London Ltd - Period Ending 2021-03-31 2021-07-07 31-03-2021 £234,598 Cash £229,441 equity
SPS London Ltd - Period Ending 2020-03-31 2020-05-30 31-03-2020 £313,502 Cash £250,083 equity
SPS London Ltd - Period Ending 2018-09-30 2019-04-13 30-09-2018 £269,125 Cash £271,525 equity
SPS_LONDON_LIMITED - Accounts 2018-06-28 30-09-2017 £382,808 Cash £254,940 equity
SPS_LONDON_LIMITED - Accounts 2017-03-18 30-09-2016 £228,009 Cash £261,957 equity
SPS_LONDON_LIMITED - Accounts 2016-07-01 30-09-2015 £248,371 Cash £233,605 equity

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THE ACCOUNT PLANNING GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOURCE THE AREA LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities