SPECTRIS UK HOLDINGS LIMITED

Overview

Company Name	SPECTRIS UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04451903
Jurisdiction	England/Wales
Date of Creation	May 30, 2002

Summary

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

What is the purpose of SPECTRIS UK HOLDINGS LIMITED?

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

Where is SPECTRIS UK HOLDINGS LIMITED located?

Registered Office Address	6th Floor, The Block Space House, 12 Keeley Street WC2B 4BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPECTRIS UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECTRIS UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for SPECTRIS UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Nov 11, 2025	Termination of appointment of Eliza Mary Unwin as a director on Nov 06, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Eliza Unwin as a secretary on Nov 06, 2025	1 pages	TM02

Nov 11, 2025	Appointment of Harriet Rosin Huband as a secretary on Oct 31, 2025	2 pages	AP03

Nov 04, 2025	Appointment of Harriet Rosin Huband as a director on Oct 31, 2025	2 pages	AP01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 18, 2025	legacy	237 pages	PARENT_ACC

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Sep 18, 2025	legacy	3 pages	GUARANTEE2

May 21, 2025	Termination of appointment of Jill Harrison as a director on May 16, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Change of details for Spectris Group Holdings Limited as a person with significant control on Jan 01, 2025	2 pages	PSC05

Jan 07, 2025	Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on Jan 07, 2025	1 pages	AD01

Jan 01, 2025	Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on Jan 01, 2025	1 pages	AD01

Aug 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Aug 14, 2024	legacy	206 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2024	Termination of appointment of Ian Andrew Johnson as a director on Aug 01, 2024	1 pages	TM01

Aug 07, 2024	Appointment of Mr Andrew Waite as a director on Aug 01, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Appointment of Eliza Unwin as a secretary on Feb 29, 2024	2 pages	AP03

Mar 04, 2024	Appointment of Miss Eliza Mary Unwin as a director on Feb 29, 2024	2 pages	AP01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Aug 15, 2023	legacy	182 pages	PARENT_ACC

View All Filings

Who are the officers of SPECTRIS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUBAND, Harriet Rosin Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Oct 31, 2025		Secretary	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England				342465420001
CLARK, Niall Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Nov 19, 2021		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1977-12	289814000001
HUBAND, Harriet Rosin Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Oct 31, 2025		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1985-10	342176730001
WAITE, Andrew Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Aug 01, 2024		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1980-1	325927620001
DUNN, Rebecca Louise Church Road TW20 9QD Egham Heritage House Surrey	May 02, 2017	Jun 05, 2020	Secretary	Church Road TW20 9QD Egham Heritage House Surrey				234514600001
MARTIN, Robert Scott Church Road TW20 9QD Egham Heritage House Surrey England	May 14, 2004	May 02, 2017	Secretary	Church Road TW20 9QD Egham Heritage House Surrey England		British		49287750001
STEPHENS, Roger John 4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire	May 30, 2002	May 14, 2004	Secretary	4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire		British		51784060001
UNWIN, Eliza Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Feb 29, 2024	Nov 06, 2025	Secretary	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England				320250130001
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jun 09, 2020	Dec 19, 2022	Secretary	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England				270640530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 2002	May 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALCHIN, Victoria Jane Church Road TW20 9QD Egham Heritage House Surrey	Mar 25, 2019	Jan 20, 2020	Director	Church Road TW20 9QD Egham Heritage House Surrey	England	British	1974-4	112827260001
BOUGHTON, Paul Victor 11 Esher Place Avenue KT10 8PU Esher Surrey	May 30, 2002	Oct 04, 2004	Director	11 Esher Place Avenue KT10 8PU Esher Surrey	United Kingdom	British	1955-9	2484130002
BRADLEY, Damian George Spectris Plc Station Road TW20 9NP Egham Surrey	Nov 06, 2006	Nov 10, 2009	Director	Spectris Plc Station Road TW20 9NP Egham Surrey	United Kingdom	British	1972-9	116664240001
DUMPLETON, Anthony William Church Road TW20 9QD Egham Heritage House Surrey England	Jun 14, 2010	Nov 15, 2021	Director	Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1969-1	116102930001
DUNN, Rebecca Louise Church Road TW20 9QD Egham Heritage House Surrey	Mar 25, 2019	Jun 05, 2020	Director	Church Road TW20 9QD Egham Heritage House Surrey	England	British	1980-6	148511710002
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Dec 01, 2004	Jul 21, 2006	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HARRISON, Jill Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Dec 16, 2022	May 16, 2025	Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1978-10	303459090001
JOHNSON, Ian Andrew 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jan 21, 2020	Aug 01, 2024	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-2	266333280001
STEPHENS, Roger John Church Road TW20 9QD Egham Heritage House Surrey England	Sep 13, 2004	Jan 04, 2018	Director	Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1960-12	51784060004
UNWIN, Eliza Mary Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Feb 29, 2024	Nov 06, 2025	Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1990-12	270552320003
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jun 09, 2020	Dec 19, 2022	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1990-12	270552320003
WATSON, Clive Graeme Church Road TW20 9QD Egham Heritage House Surrey	Jan 17, 2018	Mar 25, 2019	Director	Church Road TW20 9QD Egham Heritage House Surrey	England	British	1958-2	69872200005
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	May 30, 2002	Sep 13, 2004	Director	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	47188690001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 30, 2002	May 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 2002	May 30, 2002	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRIS UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectris Group Holdings Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

6th Floor, The Block, Space House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1104312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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