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Spe Ventures Limited

02538982

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

1 The Sanctuary, Westminster, SW1P 3JT
Incorporated 12/09/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Michelle Boyd

director · Since 09/04/2021

CHIEF GLOBAL EVENTS OFFICER

AUSTRALIAN · UNITED ARAB EMIRATES · Age 57

Also on 2 other boards

Mrs Nicola Jane Thomas

director · Since 20/12/2022

SENIOR EVENTS MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Grigory Zarayskiy

director · Since 20/12/2022

DIRECTOR, EUROPE AND CASPIAN, EVENTS

RUSSIAN · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Steven Craig Byrne

director · Since 01/07/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Steven Craig Byrne

secretary · Since 01/07/2024

Also on 1 other board

Michelle Boyd

director · Since 09/04/2021

Australian · United Arab Emirates · Age 57

Nicola Jane Thomas

director · Since 20/12/2022

British · England · Age 48

Grigory Zarayskiy

director · Since 20/12/2022

Russian · United Kingdom · Age 62

Steven Craig Byrne

director · Since 01/07/2024

American · United States · Age 65

Steven Craig Byrne

secretary · Since 01/07/2024

Former

Charles Lipscumb Bare

director · Resigned 07/12/1993

Douglas L Ducate

director · Resigned 16/01/1995

David Roger Keith

secretary · Resigned 11/07/1995

Hugo Robert Warren Johnson

secretary · Resigned 28/02/1997

William Martin

secretary · Resigned 30/06/2001

Peter Dominie Gaffney

director · Resigned 07/07/2002

Roger Lee Abel

director · Resigned 07/07/2002

Frank Ross Davidson

director · Resigned 08/07/2002

Frank Ross Davidson

secretary · Resigned 26/08/2003

Mark Rubin

director · Resigned 03/02/2005

David Henry St John

director · Resigned 13/09/2005

Simon George Oddie

director · Resigned 13/09/2005

Ian Colin Phillips

director · Resigned 13/09/2005

Giovanni Paccaloni

director · Resigned 09/03/2006

Klaus Potsch

director · Resigned 15/03/2006

Peter Allan Goode

director · Resigned 15/03/2006

Leo Roodhart

director · Resigned 15/03/2006

David Henry St John

director · Resigned 15/03/2006

Ian Colin Phillips

director · Resigned 15/03/2006

Eric Pierre Deliac

director · Resigned 10/11/2006

Valerie Elspeth Mary Johnston Jones

secretary · Resigned 10/11/2006

Simon George Oddie

director · Resigned 07/09/2007

Jeff Spath

director · Resigned 02/10/2008

Leo Roodhart

director · Resigned 24/05/2010

Lawrence Charles Slade

director · Resigned 11/02/2011

Alain Labastie

director · Resigned 10/05/2012

Mark Rubin

director · Resigned 13/09/2013

Emmanual Onu Egbogah

director · Resigned 13/09/2013

Mark Budgen

secretary · Resigned 03/06/2014

Nicola Thomas

director · Resigned 18/04/2016

Emmanual Onu Egbogah

director · Resigned 07/04/2017

Clara Elaine Altobell

director · Resigned 07/04/2017

Suzanne Lubkowska

director · Resigned 31/12/2017

Leon Beugelsdijk

director · Resigned 06/03/2018

Graeme John Newton

secretary · Resigned 20/07/2018

Graeme John Newton

director · Resigned 20/07/2018

Stephen Leigh Graham

director · Resigned 09/04/2021

James Rawes

director · Resigned 11/11/2022

Philip George Chandler

director · Resigned 20/12/2022

John Joseph Healy

secretary · Resigned 01/07/2024

Persons with Significant Control

Society Of Petroleum Engineers Inc.

75–100% shares

222, Palisades Creek Drive, Richardson, 75080

Reg: None · Texas · Incorporated Company

Notified 01/02/2017

Former PSCs

Society Of Petroleum Engineers Stichting

Ceased 01/02/2017

Change History

officer appointedZARAYSKIY, Grigory
2026-06-04
officer appointedBYRNE, Steven Craig
2026-06-04
officer appointedBOYD, Michelle
2026-06-04
officer appointedBYRNE, Steven Craig
2026-06-04
officer appointedTHOMAS, Nicola Jane
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line11 The Sanctuary
2026-06-04

1 THE SANCTUARY

post townWestminster
2026-06-04

WESTMINSTER

statusactive
2026-06-04

Active

CompanyRankvs 598990+ SIC 74909 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Turnover

£0

Annual revenue

Net Worth

-£2.1M

Balance sheet strength

Cash

£17k

Cash in the bank

Profit Before Tax

-£105k

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

£27k

Current Liabilities

£2.1M

Fixed Assets

£0

Debtors

£10k

Cost of Sales

£56k

Gross Profit

-£56k

Admin Expenses

£48k

Operating Profit

-£105k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£2.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.01
20191.00

Derived from filed accounts. Not audited figures.