Southern Spars (Uk) Limited

06781537

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Incorporated 31/12/2008

Previously known as

Southern Spars Europe Limited · until 16/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

52102

74100

Specialised design activities

Officers

Samuel Watson

director · Since 25/01/2017

New Zealander · United States · Age 41

Nicholas Cummins

director · Since 15/04/2024

British · United Kingdom · Age 41

Former

Richard Lott

director · Resigned 25/01/2017

Kevin James Grant

director · Resigned 31/03/2018

Trevor Arthur Jenkins

director · Resigned 24/12/2020

Richard James Huntley Lott

director · Resigned 15/04/2024

Persons with Significant Control

Former PSCs

Southern Spars Group Llc

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. · BANK OF AMERICA, N.A. · WEBSTER BANK, N.A.

Created 08/05/2025Registered 16/05/2025

Charge

outstanding

J.P. MORGAN CHASE BANK, N.A. · BANK OF AMERICA, N.A. · WEBSTER BANK, N.A.

Created 23/02/2024Registered 12/03/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/11/2023Registered 24/11/2023

Charge

outstanding

JPMORGAN CHASE BANK N.A.

Created 22/11/2023Registered 24/11/2023

Charge

satisfied

NXT CAPITAL LLC AS AGENT.

Created 08/10/2021Registered 20/10/2021Satisfied 07/12/2023

Charge

satisfied

NXT CAPITAL, LLC AS PLEDGEE

Created 20/08/2021Registered 24/08/2021Satisfied 07/12/2023

Charge

satisfied

NXT CAPITAL, LLC

Created 21/09/2020Registered 22/09/2020Satisfied 07/12/2023

Charge

satisfied

NXT CAPITAL, LLC

Created 31/12/2019Registered 03/01/2020Satisfied 06/12/2023

Charge

satisfied

NXT CAPITAL LLC AS ADMINISTRATIVE AGENT

Created 04/11/2014Registered 21/11/2014Satisfied 06/12/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Towngate House

2026-06-11

TOWNGATE HOUSE

post town → Poole

2026-06-11

POOLE

officer appointed → CUMMINS, Nicholas

2026-06-11

officer appointed → WATSON, Samuel

2026-06-11