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S-P-S Gse Uk Ltd (number 08745854) is a private limited company founded on 2013-10-24. The company can be found at Cambridge House, 16 High Street, Saffron Walden CB10 1AX. S-P-S Gse Uk Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name S-p-s Gse Uk Ltd
Number 08745854
Date of Incorporation: October 24, 2013
End of financial year: 31 December
Address: Cambridge House, 16 High Street, Saffron Walden, CB10 1AX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Nigel D. (in the company from 13 July 2015), Andrew R. (appointment date: 24 October 2013). The Companies House indexes 4 persons of significant control, namely: Andrew R. has substantial control or influence, S-P-S Moyson Holding B.V. can be reached at 1118Eb Schiphol, Amsterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 68,974 117,564 117,921 120,196 208,756 179,499 172,155 189,429 125,080 359,839
Fixed Assets - 37,240 155,219 596,626 925,909 1,091,758 1,038,964 752,040 864,032 730,614
Number Shares Allotted 1,000 1,000 - - - - - - - -
Shareholder Funds 25,517 102,740 - - - - - - - -
Tangible Fixed Assets 14,789 37,240 - - - - - - - -
Total Assets Less Current Liabilities 25,517 102,740 132,000 297,341 846,043 852,570 977,226 724,612 729,157 738,513

People with significant control

Andrew R.
6 April 2016
Nature of control: significiant influence or control
S-P-S Moyson Holding B.V.
29 December 2016
Address Toekanweg 2 1118eb Schiphol, Amsterdam, Netherlands
Legal authority The Dutch Company Act
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 65443756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel D.
7 April 2016
Nature of control: significiant influence or control
Nigel D.
6 April 2016 - 24 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-12-31
filed on: 12th, January 2024 | accounts 		Free Download (5 pages)

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