OpenCompanies

Spacehive Ltd

Company number
07553730
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2011
Nature of business
Other business support service activities n.e.c.

Registered office

The Brew, Eagle House
163 City Road
London
EC1V 1NR

Previous names

  • Xtra UK Projects Ltd (until 1 Jul 2011)

Officers

NameRoleAppointedResigned
GOURLAY, Christopher Director 6 Aug 2026
DREIDI, Ali Amin Director 13 Apr 2026 6 Aug 2026
MARZULLO, Jennifer Mary Director 1 Jul 2022 6 Aug 2026
FOSTER, Mark Director 1 Nov 2021 6 Aug 2026
WARNER, Hugo Octavius Director 1 Mar 2012 6 Oct 2014

Control

NameNature of controlNotifiedCeased
Spacehive Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2026
Mr Christopher Gourlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Aug 2026
Mr Piet Andre Colruyt Significant Influence Or Control 6 Apr 2016 6 Aug 2026
Big Society Capital Limited Right To Appoint And Remove Directors As Firm 6 Apr 2016 6 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£113,846 £121,374 12
31 Dec 2024 -£142,133 £328,870 12
31 Dec 2023 -£193,049 £142,792 13
31 Dec 2022 - - -
31 Dec 2021 £66,189 £339,904 11
31 Dec 2020 £27,442 £624,169 9
31 Dec 2019 £361,167 £645,405 12
31 Dec 2018 £412,498 £537,936 13
31 Mar 2018 £410,683 £586,453 12
31 Mar 2017 £345,327 £332,186 -
31 Mar 2016 - - -
31 Mar 2015 - £427,404 -
31 Mar 2014 - £94,850 -
31 Mar 2013 - £43,682 -
31 Mar 2012 - £203,220 -

Connections

Owned by

Spacehive Ltd → Spacehive Holdings Limited

Companies at the same address

Data