Spectris Limited

02025003

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, THE BLOCK, LONDON, WC2B 4BA

Incorporated 04/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Angela Margaret Noon

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Sophia Angeliki Kakarakis

director · Since 04/12/2025

SWISS · UNITED KINGDOM · Age 29

Also on 1 other board

Mr Christopher Kwok Drewsen

director · Since 04/12/2025

SWEDISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Joshua Weisenbeck

director · Since 04/12/2025

AMERICAN · UNITED STATES · Age 44

Harriet Rosin Huband

secretary · Since 05/12/2025

Andrew John Williams

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Project Aurora Bidco Limited

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16440737 · Companies House · Private Company Limited By Shares

Notified 04/12/2025

Charges1 outstanding

Charge

outstanding

SPECTRIS PENSION TRUSTEES LIMITED (AS TRUSTEE)

Created 25/02/2026Registered 05/03/2026

charge

satisfied

SECURITY PACIFIC EUROPIANCE (U.K) LIMITED

Created 30/06/1987Registered 16/07/1987

charge

satisfied

SECURITY PACIFIC EUROPIANCE (U.K) LIMITED

Created 30/06/1987Registered 16/07/1987

charge

satisfied

SAMUEL MONTAGUE & COAS AGENT & TRUSTEE FOR ITSELF & ALL THE BANKS

Created 16/01/1987Registered 04/02/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1987Registered 27/01/1987