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Sps Agencies Limited LONDON

Founded in 2002, Sps Agencies, classified under reg no. 04474346 is an active company. Currently registered at Ground Floor, 123 Pall Mall SW1Y 5EA, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Frances G., Susan H. and Marcel S.. Of them, Marcel S. has been with the company the longest, being appointed on 1 March 2005 and Frances G. has been with the company for the least time - from 4 July 2022. As of 7 June 2024, there were 2 ex directors - Perry A., Michael G. and others listed below. There were no ex secretaries.

Sps Agencies Limited Address / Contact

Office Address Ground Floor, 123 Pall Mall
Office Address2 St James's
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04474346
Date of Incorporation Mon, 1st Jul 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Frances G.

Position: Director

Appointed: 04 July 2022

Susan H.

Position: Director

Appointed: 12 June 2019

Marcel S.

Position: Director

Appointed: 01 March 2005

Grosvenor Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Perry A.

Position: Director

Appointed: 01 March 2005

Resigned: 04 July 2022

Michael G.

Position: Director

Appointed: 03 October 2003

Resigned: 14 March 2019

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 03 October 2003

Resigned: 03 October 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 July 2002

Resigned: 03 October 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 03 October 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Marcel S. The abovementioned PSC has significiant influence or control over the company,.

Marcel S.

Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth585 776547 969       
Balance Sheet
Cash Bank In Hand474 480243 034       
Cash Bank On Hand 243 034247 602264 199282 936273 857576 548478 487479 336
Current Assets12 613 63812 751 60212 810 06314 442 08813 995 95114 266 30314 393 09014 361 3012 070 038
Debtors12 006 20612 009 56012 020 08613 588 06313 334 92313 555 19313 388 90413 441 4941 275 243
Other Debtors 27 87720 0861 578 3111 325 8691 293 8521 330 6421 312 7231 174 498
Reserves/Capital
Called Up Share Capital76 93476 934       
Profit Loss Account Reserve508 842471 035       
Shareholder Funds585 776547 969       
Other
Amounts Owed To Group Undertakings 12 164 05912 157 85912 157 85912 002 99712 002 99712 002 99712 002 9972 997
Creditors 18 185 31718 174 83719 740 64219 305 02619 475 83519 540 83219 488 6227 234 809
Creditors Due Within One Year18 179 27018 185 316       
Current Asset Investments132 952480 691542 375589 826378 092437 253427 638441 320315 459
Investments Fixed Assets6 151 4086 480 6916 000 0006 000 0006 000 0006 000 0006 000 0006 000 0006 000 000
Net Current Assets Liabilities-5 565 632-5 932 722-5 364 774-5 298 554-5 309 075-5 209 532-5 147 742-5 127 321-5 164 771
Number Shares Allotted 10 000       
Other Creditors 6 012 8096 012 3627 579 7847 295 5187 286 2247 323 3857 307 2847 169 711
Other Taxation Social Security Payable 8 4484 6152 9996 5113 23410 4993 9781 460
Share Capital Allotted Called Up Paid76 93476 934       
Total Assets Less Current Liabilities585 776547 969635 226701 446690 925790 468852 258872 679835 229
Trade Creditors Trade Payables 11  183 380203 951174 36360 641
Trade Debtors Trade Receivables   9 7529 054261 34158 262128 771100 745

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, September 2023 		Free Download (9 pages)

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