SPEARCHARM LIMITED

Overview

Company Name	SPEARCHARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02609768
Jurisdiction	England/Wales
Date of Creation	May 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEARCHARM LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPEARCHARM LIMITED located?

Registered Office Address	Clandon Regis The Street West Clandon GU4 7SU Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for SPEARCHARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2026
Next Accounts Due On	Mar 26, 2027
Last Accounts
Last Accounts Made Up To	Jun 26, 2025

What is the status of the latest confirmation statement for SPEARCHARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for SPEARCHARM LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Notification of Brigitte Oliver as a person with significant control on Jan 15, 2026	2 pages	PSC01

Jan 15, 2026	Accounts for a dormant company made up to Jun 26, 2025	5 pages	AA

Jun 23, 2025	Total exemption full accounts made up to Jun 26, 2024	5 pages	AA

May 19, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Jun 26, 2023	6 pages	AA

May 22, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023	1 pages	AA01

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

May 24, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

May 20, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jul 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jun 26, 2020	Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019	1 pages	AA01

May 18, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019	1 pages	AA01

May 18, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jun 29, 2018	2 pages	AA

Jun 01, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Micro company accounts made up to Jun 29, 2017	2 pages	AA

Jun 21, 2017	Confirmation statement made on May 13, 2017 with updates	4 pages	CS01

Jun 21, 2017	Registered office address changed from 322 Kensal Road London W10 5BZ to Clandon Regis the Street West Clandon Guildford GU4 7SU on Jun 21, 2017	1 pages	AD01

Jun 20, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

Mar 31, 2017	Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016	1 pages	AA01

View All Filings

Who are the officers of SPEARCHARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Brigitte Clandon Regis The Street GU4 7SU West Clandon	Feb 01, 1992		Secretary	Clandon Regis The Street GU4 7SU West Clandon		British		23667800005
OLIVER, Ian William Clandon Regis The Street GU4 7SU West Clandon	Feb 01, 1992		Director	Clandon Regis The Street GU4 7SU West Clandon	United Kingdom	British	1958-6	23521590003
HICKLING, Ruth Elizabeth Flat 5 31 Elmcourt Road West Dulwich SE27 9BX London	Jun 26, 1991	Feb 01, 1992	Secretary	Flat 5 31 Elmcourt Road West Dulwich SE27 9BX London		British		11863360001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 13, 1991	Jun 26, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
SMITH, David Laxton House Laurel Road SL9 9SL Chalfont St Peter Buckinghamshire	Jun 26, 1991	Feb 01, 1992	Director	Laxton House Laurel Road SL9 9SL Chalfont St Peter Buckinghamshire		British	1955-7	45785480001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 13, 1991	Jun 26, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEARCHARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Brigitte Oliver The Street West Clandon GU4 7SU Guildford Clandon Regis England	Jan 15, 2026	The Street West Clandon GU4 7SU Guildford Clandon Regis England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian William Oliver The Street West Clandon GU4 7SU Guildford Clandon Regis England	Apr 06, 2016	The Street West Clandon GU4 7SU Guildford Clandon Regis England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0