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Sp 2018 Limited
11344448
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 03/05/2018
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Gateley Secretaries Limited
corporate secretary · Since 19/04/2022
Reg: 03520422
Also on 472 other boards
Former
Andrew John Bussey
secretary · Resigned 19/04/2022
Stephen Craig Fraser
director · Resigned 31/01/2025
Persons with Significant Control
Gateley (Holdings) Plc
75–100% shares
75–100% votes
Appoint directors
One Eleven, Edmund Street, Birmingham, B3 2HJ
Reg: 09310078 · Register Of Companies Of England And Wales · Public Company Limited By Shares
Notified 19/04/2022
Former PSCs
Mr Andrew John Bussey
Ceased 03/05/2018
Mrs Anna Louise Bussey
Ceased 08/10/2018
Mr Stephen Craig Fraser
Ceased 19/04/2022
Mr Andrew John Bussey
Ceased 19/04/2022
Charges0 outstanding
Charge
satisfied
BARCLAYS SECURITY TRUSTEE LIMITED
Created 24/08/2018Registered 06/09/2018Satisfied 28/01/2022
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → One Eleven
2026-06-06ONE ELEVEN
post town → Birmingham
2026-06-06BIRMINGHAM
officer appointed → GATELEY SECRETARIES LIMITED
2026-06-06officer appointed → BUSSEY, Andrew John
2026-06-06