Company Profile
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SmallSpeech Graphics Ltd
sc388915•Private Limited With Share Capital
61 Dublin Street, Edinburgh, Midlothian, EH36NL
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Incorporated
16/11/2010
Company Age
15 years
Directors
4
Employees
45
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Speech Graphics Ltd (sc388915) is a private limited with share capital incorporated on 16/11/2010 (15 years old) and registered in midlothian, EH36NL. The company operates under SIC code 62020 - information technology consultancy activities.
Through acoustic analysis and muscle dynamics, speech graphics' tiga award-winning technology produces accurate, consistent, natural lip sync with remarkable full-face emotional expressions from audio alone. utilized by a vast number of studios developing games for 90% of the world's aaa publisher...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/11/2010
EH36NL
45 employees
Financial Overview
Total Assets
£3.71M
Liabilities
£2.42M
Net Assets
£1.30M
Est. Turnover
£2.97M
AI Estimated
Unreported
Cash
£858.2K
Key Metrics
45
Employees
4
Directors
164
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Resolution
Category:Resolution
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:25-10-2021
Resolution
Category:Resolution
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Change Sail Address Company With New Address
Category:Address
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2018
Memorandum Articles
Category:Incorporation
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Resolution
Category:Resolution
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Resolution
Category:Resolution
Date:22-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Incorporation Company
Category:Incorporation
Date:16-11-2010
Innovate Grants
1
This company received a grant of £74990.0 for Talk2Health Project. The project started on 01/05/2022 and ended on 31/01/2024.
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
61 Dublin Street, Edinburgh, EH36NLRegistered
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