Surplus Property Solutions Advisory Limited

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Surplus Property Solutions Advisory Limited

05740895Private Limited With Share Capital

30 C/O Mazars, Old Bailey, London, EC4M7AU
Incorporated

13/03/2006

Company Age

20 years

Directors

6

Employees

5

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Surplus Property Solutions Advisory Limited (05740895) is a private limited with share capital incorporated on 13/03/2006 (20 years old) and registered in london, EC4M7AU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Surplus property solutions (sps) was founded in 2005 in order to carry out the first pure leasehold liability transfer and transaction of 96 interests with rentokil-initial. from its inception, sps has been the leader in working out troublesome leasehold liability portfolios sps has a fully dedicate...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/03/2006
EC4M7AU
5 employees

Financial Overview

Total Assets

£977.7K

Liabilities

£4.86M

Net Assets

£-3.89M

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£970.5K

Key Metrics

5

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Accounts
Date:09-10-2007
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2006
Incorporation Company
Category:Incorporation
Date:13-03-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

30 C/O Mazars, Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

Contact