Menna Overview

Here’s a quick overview of SPS AGENCIES LIMITED 👀 — a London based business that started in 2002.

SPS AGENCIES LIMITED

  • Company statusactive
  • Company No04474346
  • Age24 years Incorporated 1 July 2002
  • Officers4

Address

Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England

SPS AGENCIES LIMITED is an active company incorporated on 1 July 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Corporate Secretary Company With Change Date

1 Year Ago on 30 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jul 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 20 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 23 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 13 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 09 Mar 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 Mar 2020

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Notification Of A Person With Significant Control Statement

6 Years Ago on 30 Oct 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 30 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 26 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 01 Jul 2019

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GROSVENOR SECRETARIES LIMITEDcorporate nominee secretary 03 Oct 2003
GORDON, Frances Anndirector Oct 195404 Jul 2022
HOLLYMAN, Susan Marydirector Apr 195312 Jun 2019
SCHERRER, Marceldirector Aug 196601 Mar 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Marcel Scherrer Aug 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.