Sps Agencies Limited

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Sps Agencies Limited

04474346•Private Limited With Share Capital

Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA
Website

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Incorporated

01/07/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sps Agencies Limited (04474346) is a private limited with share capital incorporated on 01/07/2002 (23 years old) and registered in london, SW1Y5EA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/07/2002
SW1Y5EA

Financial Overview

Total Assets

£6.07M

Liabilities

£5.45M

Net Assets

£624.3K

Cash

£400.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
frances ann gordon
director
S
susan mary hollyman
director
M
marcel scherrer
director

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Auditors Resignation Company
Category:Auditors
Date:11-03-2013
Auditors Resignation Company
Category:Auditors
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Address
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Accounts
Date:05-05-2004
Legacy
Category:Capital
Date:30-01-2004
Legacy
Category:Capital
Date:05-11-2003
Memorandum Articles
Category:Incorporation
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Legacy
Category:Capital
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Address
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Incorporation Company
Category:Incorporation
Date:01-07-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, 123 Pall Mall, St James'S, London, Sw1Y 5Ea, SW1Y5EARegistered

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Contact

globalwidemedia.com
Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA