SPS ASSET HOLDINGS LIMITED

Overview

Company Name	SPS ASSET HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07827922
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2011

Summary

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

What is the purpose of SPS ASSET HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SPS ASSET HOLDINGS LIMITED located?

Registered Office Address	46-54 High Street CM4 9DW Ingatestone Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPS ASSET HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for SPS ASSET HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for SPS ASSET HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Oct 28, 2025 with updates	6 pages	CS01

Feb 12, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 03, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2026	Director's details changed for Mr Steven Paul Scales on Jan 26, 2026	2 pages	CH01

Jan 26, 2026	Director's details changed for Mr Peter David Scales on Jan 26, 2026	2 pages	CH01

Jan 26, 2026	Registered office address changed from 21 Leverington Common Leverington Wisbech Cambridgeshire PE13 5DG United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on Jan 26, 2026	1 pages	AD01

Jan 20, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2025	Registered office address changed from 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ United Kingdom to 21 Leverington Common Leverington Wisbech Cambridgeshire PE13 5DG on Jan 06, 2025	1 pages	AD01

Nov 08, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 21, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 12, 2024	Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ on Mar 12, 2024	1 pages	AD01

Nov 08, 2023	Confirmation statement made on Oct 28, 2023 with updates	8 pages	CS01

Dec 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 28, 2022 with updates	8 pages	CS01

Nov 16, 2022	Change of details for Mr Steven Paul Scales as a person with significant control on Nov 16, 2022	2 pages	PSC04

Nov 16, 2022	Director's details changed for Mr Steven Paul Scales on Nov 16, 2022	2 pages	CH01

Nov 22, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 25, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Oct 28, 2019 with updates	4 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 21, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Change of details for Mr Steven Paul Scales as a person with significant control on Dec 16, 2018	2 pages	PSC04

View All Filings

Who are the officers of SPS ASSET HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCALES, Peter David CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Oct 28, 2011		Director	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom		United Kingdom	British	1964-4		36168290004
SCALES, Steven Paul CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Oct 28, 2011		Director	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom		England	British	1971-5		137387180005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPS ASSET HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter David Scales CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Apr 06, 2016	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steven Paul Scales PE13 1EH Wisbech 9/10 The Crescent Cambs United Kingdom	Apr 06, 2016	PE13 1EH Wisbech 9/10 The Crescent Cambs United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. 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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