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Spatialbuzz Limited

05212484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 The Rowe, Eleventh Floor, 60 Whitechapel High Street, London, E1 7PE
Incorporated 23/08/2004

Previously known as

Synectics Technical Consulting Limited · until 12/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Ms Julianna Orgel-Eaton

director · Since 03/09/2020

LAWYER

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Mr. Jeremy David Rossen

director · Since 25/05/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 55

Mr. Joon Park

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 51

Mr Gareth John Newton

director · Since 17/06/2026

BRITISH · ENGLAND · Age 57

Malcolm Joseph Fernandes

director · Since 17/06/2026

British · England · Age 53

Gareth John Newton

director · Since 17/06/2026

British · England · Age 57

Derek Boyd Simpson

director · Since 17/06/2026

British · England · Age 64

Former

Fiona Neele

secretary · Resigned 20/08/2015

Adriaan Frederik Neele

director · Resigned 28/08/2015

Leon Edward Hardwick

director · Resigned 15/12/2019

Simon Timothy Gerard Wootton

director · Resigned 27/08/2020

Michael Robert John Shannon

director · Resigned 27/08/2020

Andrew Robert Blake

director · Resigned 27/08/2020

Simon Timothy Gerard Wootton

secretary · Resigned 27/08/2020

Peter Charles Young

director · Resigned 27/08/2020

Siobhan Hendrick

director · Resigned 12/11/2020

Siobhan Hendrick

secretary · Resigned 12/11/2020

Brendan Laurence Crowe

director · Resigned 12/11/2020

Geoffrey Inns

director · Resigned 26/05/2022

Geoff Inns

director · Resigned 26/05/2022

Brian Conrad Stewart

director · Resigned 07/08/2024

Bret Richter

director · Resigned 09/10/2025

Julianna Orgel-Eaton

director · Resigned 17/06/2026

Jeremy David Rossen

director · Resigned 17/06/2026

Joon Park

director · Resigned 17/06/2026

Persons with Significant Control

Accenture Plc

75–100% shares
75–100% votes
Appoint directors

1 Grand Canal Square, Grand Canal Harbour, Dublin 2

Reg: 560222 · Companies Registration Office · Public Company

Notified 17/06/2026

Former PSCs

Mr Michael Robert John Shannon

Ceased 27/08/2020

Mr Andrew Robert Blake

Ceased 27/08/2020

Dr Simon Timothy Gerard Wootton

Ceased 27/08/2020

Mr Peter Charles Young

Ceased 27/08/2020

Ziff Davis Ireland Limited

Ceased 17/06/2026

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line160 The Rowe, Eleventh Floor
2026-06-26

18 MANSELL STREET

post townLondon
2026-06-26

LONDON

postcodeE1 7PE
2026-06-26

E1 8AA