Spex Group Holdings Limited
Company Profile
live
MicroSpex Group Holdings Limited
sc528327•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
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Incorporated
01/03/2016
Company Age
10 years
Directors
3
Employees
11
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Spex Group Holdings Limited (sc528327) is a private limited with share capital incorporated on 01/03/2016 (10 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/03/2016
AB106XU
11 employees
Financial Overview
Total Assets
£20.19M
Liabilities
£12.73M
Net Assets
£7.46M
Est. Turnover
£10.90M
AI Estimated
Unreported
Cash
£79.4K
Key Metrics
11
Employees
3
Directors
5
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Memorandum Articles
Category:Incorporation
Date:23-07-2025
Memorandum Articles
Category:Incorporation
Date:23-07-2025
Resolution
Category:Resolution
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:04-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-08-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-08-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Resolution
Category:Resolution
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Resolution
Category:Resolution
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Resolution
Category:Resolution
Date:21-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Import / Export
Imports
12 Months10
60 Months33
Exports
12 Months3
60 Months10
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered
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Contact
01224727840
Blackwood House, Union Grove Lane, Aberdeen, AB106XU