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Spinney Services Limited

05861696

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 29/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Octopus Company Secretarial Services Limited

secretary · Since 31/07/2020

Also on 448 other boards

Mr Benjamin Charles Thompson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 31/07/2020

Reg: 11677818

Also on 448 other boards

Benjamin Charles Thompson

director · Since 01/01/2023

British · United Kingdom · Age 41

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Sdg Registrars Limited

corporate nominee director · Resigned 29/06/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 29/06/2006

David Mark Bromley

director · Resigned 03/03/2010

Ocs Services Limited

corporate director · Resigned 30/07/2020

Ocs Services Limited

corporate secretary · Resigned 31/07/2020

Paul Stephen Latham

director · Resigned 01/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Octopus Investments Nominees Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05572093 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-04
officer appointedARMES, Matthew Nicholas
2026-06-04
officer appointedTHOMPSON, Benjamin Charles
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line16th Floor 33 Holborn
2026-06-04

6TH FLOOR