Spectris Group Holdings Limited

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Large Enterprise

Spectris Group Holdings Limited

01104312•Private Limited With Share Capital

6Th Floor, The Block, Space House, 12 Keeley Street, London, WC2B4BA
WebsiteEmail01784470470

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Incorporated

27/03/1973

Company Age

53 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Spectris Group Holdings Limited (01104312) is a private limited with share capital incorporated on 27/03/1973 (53 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/03/1973
WC2B4BA

Financial Overview

Total Assets

£1.87B

Liabilities

£497.65M

Net Assets

£1.37B

Est. Turnover

£71.34M

AI Estimated
Unreported
Cash

£18.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
D
damien john phillips
director
N
niall clark
director
A
andrew waite
director
H
harriet rosin huband
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Capital Allotment Shares
Category:Capital
Date:21-09-2024
Resolution
Category:Resolution
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Resolution
Category:Resolution
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Resolution
Category:Resolution
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2011
Resolution
Category:Resolution
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, Melbourne House, 44-46 Aldwych, London, WC2B4LL
6Th Floor, The Block, Space House, 12 Keeley Street, London, Wc2B 4Ba, WC2B4BARegistered

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Contact

01784470470
info.russia@spectris.com
spectris.com
6Th Floor, The Block, Space House, 12 Keeley Street, London, WC2B4BA