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Spirimonde Ltd.

04148844

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)

Details

Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Incorporated 26/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990
Non-trading company

Officers

John Neil Macleod Mathieson

director · Since 29/01/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

John Neil Macleod Mathieson

secretary · Since 27/01/2012

BRITISH

Also on 8 other boards

John Neil Macleod Mathieson

director · Since 29/01/2001

British · United Kingdom · Age 65

John Neil Macleod Mathieson

secretary · Since 27/01/2012

British

Former

Carol Farrell

secretary · Resigned 30/01/2001

Businesslegal Limited

corporate director · Resigned 30/01/2001

Susan Katherine Mathieson

secretary · Resigned 27/01/2012

Persons with Significant Control

Marussia Beverages Uk Limited

75–100% shares
75–100% votes

Edison House, Old Marylebone Road, London, NW1 5QT

Reg: 02212643 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Change History

officer appointedMATHIESON, John Neil Macleod
2026-06-21
officer appointedMATHIESON, John Neil Macleod
2026-06-21
statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Edison House
2026-06-21

EDISON HOUSE

post townLondon
2026-06-21

LONDON

CompanyRankvs 16628+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 31/12/2020

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2020.0.247