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Oliver Spencer Limited

05265475

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

58 Lambs Conduit Street, London, WC1N 3LW
Incorporated 20/10/2004

Previously known as

Bhp 3 Limited · until 31/01/2005

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Marina Louise Wallrock

secretary · Since 01/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Oliver Spencer

director · Since 01/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Miss Marina Louise Wallrock

director · Since 01/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Marina Louise Wallrock

secretary · Since 01/09/2005

British

Oliver Spencer

director · Since 01/09/2005

British · England · Age 58

Marina Louise Wallrock

director · Since 01/09/2005

British · United Kingdom · Age 57

Former

Bridge House Secretaries Limited

corporate secretary · Resigned 01/09/2005

Simon Nicholas Hope Cooper

director · Resigned 01/09/2005

Simon John Mcnally

director · Resigned 01/09/2005

Persons with Significant Control

Bayertree Ltd

75–100% shares
75–100% votes

19-21, Piccadilly Arcade, London, SW1Y 6NH

Reg: 2463491 · Companies House · Limited Company

Notified 20/10/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line158 Lambs Conduit Street
2026-08-24

58 LAMBS CONDUIT STREET

post townLondon
2026-08-24

LONDON

officer appointedWALLROCK, Marina Louise
2026-08-24
officer appointedSPENCER, Oliver
2026-08-24
officer appointedWALLROCK, Marina Louise
2026-08-24

CompanyRankvs 15565+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees68th 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
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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 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House