SPEX GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SPEX GROUP HOLDINGS LIMITED

COMPANY NUMBER
SC528327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/03/2016 (8 years and 8 months old)

WEBSITE
www.spex-innovation.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2016 04/04/2016
PACIFIC SHELF 1814 LIMITED

REGISTERED ADDRESS

BLACKWOOD HOUSE, UNION GROVE LANE
ABERDEEN
AB10 6XU

Telephone: 01224727840
TPS: No

TRADING ADDRESSES

Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.1k

50.89%

NET WORTH

£7.5M

1.19%

TOTAL LIABILITIES

£844.2k

62.20%

NET ASSETS

£7.5M

1.19%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPEX GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPEX CORPORATE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPEX GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.1k

50.89%

NET WORTH

£7.5M

1.19%

TOTAL LIABILITIES

£844.2k

62.20%

NET ASSETS

£7.5M

1.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES GEORGE OAG	Owned: 25.59 %	Shares: 10,677	Price per share: £0.01	Total Value: £106.77
JAMES GEORGE OAG	Owned: 24.07 %	Shares: 10,044	Price per share: £0.01	Total Value: £100.44
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 17.65 %	Shares: 7,365	Price per share: £0.01	Total Value: £73.65
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 15.06 %	Shares: 6,284	Price per share: £0.01	Total Value: £62.84
RYAN KEITH STRACHAN	Owned: 3.91 %	Shares: 1,631	Price per share: £0.01	Total Value: £16.31
JOHN FOX	Owned: 3.76 %	Shares: 1,568	Price per share: £0.01	Total Value: £15.68
BARRY JOHN CHAPMAN	Owned: 1.58 %	Shares: 660	Price per share: £0.01	Total Value: £6.60
GRAEME FORBES COUTTS	Owned: 1.49 %	Shares: 620	Price per share: £0.01	Total Value: £6.20
COLIN SMITH	Owned: 1.49 %	Shares: 620	Price per share: £0.01	Total Value: £6.20
NADIR MAHJOUB	Owned: 1.44 %	Shares: 602	Price per share: £0.01	Total Value: £6.02
JAMES JOHN WELSH	Owned: 1.05 %	Shares: 440	Price per share: £0.01	Total Value: £4.40
SIMON MCKAY	Owned: 1.05 %	Shares: 438	Price per share: £0.01	Total Value: £4.38
SIDNEY JOHNSTON	Owned: 0.99 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
ANDREW JOHN PETTITT	Owned: 0.87 %	Shares: 365	Price per share: £0.01	Total Value: £3.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ryan Keith Strachan 04/04/2016 - Present (8 years and 7 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
James George Oag 04/04/2016 - Present (8 years and 7 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Nadir Ahmed Mahjoub 13/04/2016 - Present (8 years and 7 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Michael John Sibson 13/04/2016 - Present (8 years and 7 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
BLACKWOOD PARTNERS LLP 24/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 78	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPEX GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPEX CORPORATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPEX ENGINEERING (UK) LIMITED	Active - Accounts Filed	View Report
SPEX OIL AND GAS LIMITED	Non-Trading	View Report
SPEX OILFIELD LIMITED	Non-Trading	View Report
SPEX ENGINEERING LIMITED	Active - Accounts Filed	View Report
SPEX OFFSHORE (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 15/05/2023	Event: New Board Member James John Welsh (908815568) Appointed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 27/06/2022	Event: Colin Smith (908806564) has left the board
Date: 27/06/2022	Event: Graeme Forbes Coutts (903934200) has left the board
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 19/07/2016	Event: BLACKWOOD PARTNERS LLP (920958842) has left the board
Date: 07/07/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: New Company Secretary BLACKWOOD PARTNERS LLP (920958842) Appointed
Date: 12/05/2016	Event: Colin Smith (920775207) has left the board
Date: 12/05/2016	Event: New Board Member Nadir Ahmed Mahjoub (919736130) Appointed
Date: 12/05/2016	Event: New Board Member Michael John Sibson (917908248) Appointed
Date: 12/05/2016	Event: New Board Member Colin Smith (908806564) Appointed
Date: 05/05/2016	Event: New Board Member Graeme Forbes Coutts (903934200) Appointed
Date: 05/05/2016	Event: New Board Member Colin Smith (920775207) Appointed
Date: 13/04/2016	Event: New Board Member Ryan Keith Strachan (916313879) Appointed
Date: 13/04/2016	Event: Ryan Strachan (920673967) has left the board
Date: 06/04/2016	Event: PINSENT MASONS DIRECTOR LIMITED (914252129) has left the board
Date: 06/04/2016	Event: Martin William Ewan (913583287) has left the board
Date: 06/04/2016	Event: New Board Member Ryan Strachan (920673967) Appointed
Date: 06/04/2016	Event: New Board Member James George Oag (913760371) Appointed
Date: 17/03/2016	Event: New Board Member PINSENT MASONS DIRECTOR LIMITED (914252129) Appointed
Date: 17/03/2016	Event: PINSENT MASONS DIRECTOR LIMITED (920564858) has left the board
Date: 10/03/2016	Event: Martin William Ewan (920564859) has left the board
Date: 10/03/2016	Event: New Board Member Martin William Ewan (913583287) Appointed

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SPEX GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.1k

£7.5M

£844.2k

£7.5M

People Overview

5

4

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.1k

£7.5M

£844.2k

£7.5M

Accounts

People Overview

5

4

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™