SPS CONTRACTS LTD

Overview

Company Name	SPS CONTRACTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13853584
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2022

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 CONTRACTS LTD?

Other construction installation (43290) / Construction
Other building completion and finishing (43390) / Construction

Where is SPS CONTRACTS LTD located?

Registered Office Address	Communications House University Court Staffordshire Technology Park ST18 0ES Stafford England
Undeliverable Registered Office Address	No

What were the previous names of SPS CONTRACTS LTD?

Previous Company Names
Company Name	From	Until
OMNIUM INTERIORS LTD	Jan 17, 2022	Jan 17, 2022

What are the latest accounts for SPS CONTRACTS LTD?

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 SPS CONTRACTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for SPS CONTRACTS LTD?

Filings

Date

Description

Document

Type

Oct 09, 2025

Certificate of change of name

Company name changed omnium interiors LTD\certificate issued on 09/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2025	RES15

Aug 23, 2025

Accounts for a dormant company made up to Dec 31, 2024

8 pages

Aug 12, 2025

Confirmation statement made on Aug 12, 2025 with updates

5 pages

CS01

Jul 08, 2025

Registered office address changed from 16 Heritage Park Hayes Way Cannock WS11 7LT England to Communications House University Court Staffordshire Technology Park Stafford ST18 0ES on Jul 08, 2025

1 pages

AD01

Jun 26, 2025

Notification of Stephen Sutton as a person with significant control on Jun 23, 2025

2 pages

PSC01

Jun 26, 2025

Cessation of Omnium Holdings Ltd as a person with significant control on Jun 23, 2025

1 pages

PSC07

Jun 26, 2025

Confirmation statement made on Jun 26, 2025 with updates

5 pages

CS01

May 14, 2025

Confirmation statement made on May 14, 2025 with updates

3 pages

CS01

May 14, 2025

Registered office address changed from 16 16 Heritage Park Hayes Way Cannock WS11 7LT England to 16 Heritage Park Hayes Way Cannock WS11 7LT on May 14, 2025

1 pages

AD01

May 14, 2025

Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 16 16 Heritage Park Hayes Way Cannock WS11 7LT on May 14, 2025

1 pages

AD01

Mar 27, 2025

Termination of appointment of Mitchell Robert Morton as a director on Mar 26, 2025

1 pages

TM01

Mar 27, 2025

Termination of appointment of Brian Cherrington as a director on Mar 26, 2025

1 pages

TM01

Jan 03, 2025

Confirmation statement made on Jan 01, 2025 with no updates

3 pages

CS01

Oct 01, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Oct 01, 2024

Appointment of Mr Stephen Peter Sutton as a director on Nov 01, 2023

2 pages

AP01

Oct 01, 2024

Notification of Omnium Holdings Ltd as a person with significant control on Nov 01, 2023

2 pages

PSC02

Oct 01, 2024

Cessation of Brian Cherrington as a person with significant control on Nov 01, 2023

1 pages

PSC07

Oct 01, 2024

Cessation of Mitchell Robert Morton as a person with significant control on Nov 01, 2023

1 pages

PSC07

Oct 01, 2024

Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

1 pages

AA01

Jan 02, 2024

Confirmation statement made on Jan 01, 2024 with updates

5 pages

CS01

Sep 01, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

Jun 12, 2023

Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on Jun 12, 2023

1 pages

AD01

Jan 03, 2023

Confirmation statement made on Jan 01, 2023 with updates

4 pages

CS01

Feb 11, 2022

Director's details changed for Mr Mitchell Robert Morton on Feb 10, 2022

2 pages

CH01

Feb 10, 2022

Change of details for Mr Mitchell Robert Morton as a person with significant control on Feb 10, 2022

2 pages

PSC04

View All Filings

Who are the officers of SPS CONTRACTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Stephen Peter ST17 4EZ Stafford 34 Rickerscote Avenue Staffordshire England	Nov 01, 2023		Director	ST17 4EZ Stafford 34 Rickerscote Avenue Staffordshire England	England	British	1968-8	180222450001
CHERRINGTON, Brian Selwyn Road WS7 9QU Burntwood 4 Kestral Court Staffordshire England	Jan 17, 2022	Mar 26, 2025	Director	Selwyn Road WS7 9QU Burntwood 4 Kestral Court Staffordshire England	England	British	1973-7	207188740002
MORTON, Mitchell Robert 282 Lichfield Road Four Oaks B74 2UG Sutton Coldfield Suite D, Astor House West Midlands United Kingdom	Jan 17, 2022	Mar 26, 2025	Director	282 Lichfield Road Four Oaks B74 2UG Sutton Coldfield Suite D, Astor House West Midlands United Kingdom	England	British	1976-8	275772500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPS CONTRACTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Peter Sutton

Jun 23, 2025

ST17 4EZ Stafford

34 Rickerscote Avenue

Staffordshire

England

Nationality: British

Country of Residence: England

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 50% but not more than 75% of the voting rights in the company.

Omnium Holdings Ltd

Nov 01, 2023

282 Lichfield Road

Four Oaks

B74 2UG Sutton Coldfield

Suite D, Astor House

West Midlands

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	13853637

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.

Mr Mitchell Robert Morton

Jan 17, 2022

282 Lichfield Road

Four Oaks

B74 2UG Sutton Coldfield

Suite D, Astor House

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: England

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 Brian Cherrington

Jan 17, 2022

Selwyn Road

WS7 9QU Burntwood

4 Kestral Court

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

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.

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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