Spencer Rose Limited

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Spencer Rose Limited

03894581•Private Limited With Share Capital

9 Appold Street, London, Greater London, EC2A2AP
Website02073927500

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Incorporated

10/12/1999

Company Age

26 years

Directors

2

Employees

10

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Spencer Rose Limited (03894581) is a private limited with share capital incorporated on 10/12/1999 (26 years old) and registered in greater london, EC2A2AP. The company operates under SIC code 78109 - other activities of employment placement agencies.

We provide innovative and intelligent talent solutions and consultancy services to clients and candidates operating within the technology market.we’ve been experts in this market for over 20 years offering tailored talent solutions that make hiring simple, fast and effective.we put people first. we ...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 10/12/1999
EC2A2AP
10 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£622.8K

Net Assets

£542.4K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£427.5K

Key Metrics

10

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
richard john sharp
director
S
samantha jane ellis
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Capital Cancellation Shares
Category:Capital
Date:14-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2011
Legacy
Category:Mortgage
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Legacy
Category:Mortgage
Date:29-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:14-12-2010
Legacy
Category:Mortgage
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Capital
Date:02-11-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Auditors Resignation Company
Category:Auditors
Date:10-06-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:28-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

9 Appold Street, London, EC2A2APRegistered
Business And Innovation Centre, Aston Science Park, Birmingham, West Midlands, B74BJ

Contact

02073927500
spencer-rose.com
9 Appold Street, London, Greater London, EC2A2AP