{ "company_number": "03489588", "name": "Sp2 Consulting Limited", "url": "/company/03489588", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-01-07", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" }, { "code": "69202", "description": "Bookkeeping activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69202" }, { "code": "70221", "description": "Financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70221" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 733521, "url": "/address/733521", "line1": "OFFICE 7", "line2": "35-37 LUDGATE HILL", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC4M 7JN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03489588/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "982.00", "creditors_due_within_one_year": "30525.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29543.00", "total_assets_less_current_liabilities": "-29543.00", "net_assets_liabilities": "-29543.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-29543.00", "turnover": "2835.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "214.00", "depreciation_written_off": null, "other_operating_charges": "21368.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-18747.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03489588/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3626.00", "creditors_due_within_one_year": "14422.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10796.00", "total_assets_less_current_liabilities": "-10796.00", "net_assets_liabilities": "-10796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-10796.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03489588/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7764.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8778.00", "creditors_due_within_one_year": "693.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8085.00", "total_assets_less_current_liabilities": "15849.00", "net_assets_liabilities": "15849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15849.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/03489588/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27174.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35021.00", "creditors_due_within_one_year": "4746.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30275.00", "total_assets_less_current_liabilities": "57449.00", "net_assets_liabilities": "57449.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57449.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03489588/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "46584.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17446.00", "creditors_due_within_one_year": "24521.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7075.00", "total_assets_less_current_liabilities": "39509.00", "net_assets_liabilities": "39509.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39509.00", "turnover": "94834.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "24750.00", "depreciation_written_off": null, "other_operating_charges": "51136.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "18948.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03489588/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "31847.00", "creditors_due_within_one_year": "11349.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20498.00", "total_assets_less_current_liabilities": "20498.00", "net_assets_liabilities": "20498.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20498.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03489588/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "22851.00", "creditors_due_within_one_year": "17150.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5701.00", "total_assets_less_current_liabilities": "5701.00", "net_assets_liabilities": "-20956.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-20956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/03489588/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2050.00", "cash_bank_in_hand": "1975.00", "current_assets": "4025.00", "creditors_due_within_one_year": "72.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3953.00", "total_assets_less_current_liabilities": "3953.00", "net_assets_liabilities": "-30704.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-30706.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "4174.00", "administrative_expenses": "21470.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-17296.00", "profit_before_tax": "-17296.00", "tax_on_profit": null, "profit_loss_for_period": "-17296.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03489588/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "915.00", "cash_bank_in_hand": "5483.00", "current_assets": "6398.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6398.00", "total_assets_less_current_liabilities": "6398.00", "net_assets_liabilities": "-13408.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-13410.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "10183.00", "administrative_expenses": "22637.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-12454.00", "profit_before_tax": "-12454.00", "tax_on_profit": null, "profit_loss_for_period": "-12454.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03489588/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3030.00", "cash_bank_in_hand": "3702.00", "current_assets": "6732.00", "creditors_due_within_one_year": "1035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5697.00", "total_assets_less_current_liabilities": "5697.00", "net_assets_liabilities": "-953.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-955.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "11688.00", "administrative_expenses": "19148.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-7460.00", "profit_before_tax": "-7460.00", "tax_on_profit": null, "profit_loss_for_period": "-7460.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/03489588/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": "6269.00", "cash_bank_in_hand": "3909.00", "current_assets": "10178.00", "creditors_due_within_one_year": "3092.00", "creditors_due_after_one_year": "581.00", "net_current_assets_liabilities": "7086.00", "total_assets_less_current_liabilities": "7086.00", "net_assets_liabilities": "6505.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6503.00", "shareholder_funds": "6505.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/03489588/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": "6021.00", "current_assets": "6021.00", "creditors_due_within_one_year": "551.00", "creditors_due_after_one_year": "23307.00", "net_current_assets_liabilities": "5470.00", "total_assets_less_current_liabilities": "5470.00", "net_assets_liabilities": "-17837.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-17839.00", "shareholder_funds": "-17837.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03489588/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2732.00", "cash_bank_in_hand": "3529.00", "current_assets": "6261.00", "creditors_due_within_one_year": "18.00", "creditors_due_after_one_year": "8529.00", "net_current_assets_liabilities": "6243.00", "total_assets_less_current_liabilities": "6243.00", "net_assets_liabilities": "-2286.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-2288.00", "shareholder_funds": "-2286.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03489588/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "180.00", "cash_bank_in_hand": "9365.00", "current_assets": "9545.00", "creditors_due_within_one_year": "621.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8924.00", "total_assets_less_current_liabilities": "8924.00", "net_assets_liabilities": "8924.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "8922.00", "shareholder_funds": "8924.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/03489588/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1265.00", "cash_bank_in_hand": "12546.00", "current_assets": "13811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "1716.00", "net_current_assets_liabilities": "13811.00", "total_assets_less_current_liabilities": "13811.00", "net_assets_liabilities": "11481.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11479.00", "shareholder_funds": "11481.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/03489588/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Sp2 Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "7234.00", "cash_bank_in_hand": "8019.00", "current_assets": "15253.00", "creditors_due_within_one_year": "693.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14560.00", "total_assets_less_current_liabilities": "14560.00", "net_assets_liabilities": "13946.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13944.00", "shareholder_funds": "13946.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MzAyMzQ5OTkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MjA0MjI2MTgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MjAxNTIwODMxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MTgyMzQzODg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MTY5NDM4ODg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/NTE3OTE1MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MzQ1MDA2NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MTUwODg1MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MTE5NDQ4NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/MTEzNDUyNDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/NzI2NTQ0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03489588/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history/NzQwODA1NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03489588/filing-history" }, "confirmation_statement": { "next_due": "2027-01-21", "last_made_up": "2026-01-07" }, "officers": [], "psc": [ { "name": "Mrs Susan Elizabeth Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/4883263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-01-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }