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Spooks Limited

04271995

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

12-14 Amwell Street, London, EC1R 1UQ
Incorporated 16/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

99999
Dormant company

Officers

Martin Edward Haines

director · Since 11/05/2016

British · England · Age 54

Karen Wilson

director · Since 28/02/2019

British · United Kingdom · Age 52

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/08/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/08/2001

Jane Featherstone

secretary · Resigned 18/05/2006

Deba Mithal

secretary · Resigned 08/01/2007

David William Surtees

secretary · Resigned 01/04/2007

David William Surtees

director · Resigned 23/11/2007

Stephen James Nicholas William Garrett

director · Resigned 20/08/2009

Jane Elizabeth Featherstone

director · Resigned 20/08/2009

Simon Maximillian Crawford Collins

director · Resigned 23/06/2011

Deba Mithal

secretary · Resigned 17/10/2014

Deba Mithal

director · Resigned 17/10/2014

Elisabeth Murdoch

director · Resigned 30/10/2014

Alexandra Rose Mahon

director · Resigned 11/02/2015

Jane Elizabeth Featherstone

director · Resigned 30/05/2015

Tim Hincks

director · Resigned 31/07/2015

Sophie Henrietta Turner Laing

director · Resigned 31/07/2015

Daniel Paul Isaacs

director · Resigned 31/05/2016

Diederick John Santer

director · Resigned 28/02/2019

Richard Robert Johnston

director · Resigned 14/08/2020

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Kudos Film & Television Limited

75–100% shares
75–100% votes

Shepherds Building Central, Endemol Uk Limited, London, W14 0EE

Reg: 04387591 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 19/05/2009Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 18/05/2009Satisfied 21/04/2011
charge
satisfied

J P MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUIN

Created 13/02/2008Registered 04/03/2008Satisfied 18/05/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011

Change History

officer appointedHAINES, Martin Edward
2026-06-05
officer appointedMORETON, Jacqueline Frances
2026-06-05
officer appointedNIJJER, Saravjit Kaur
2026-06-05
officer appointedWILSON, Karen
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line112-14 Amwell Street
2026-06-05

12-14 AMWELL STREET

statusactive
2026-06-05

Active

CompanyRankvs 16031+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 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 31/12/2022

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£102k

Working capital

Current Assets

Current Liabilities

£61k

Debtors

£163k

0avg. employees

Balance Sheet

Assets less current liabilities£102k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021