OpenCompanies

SPI UK Asset Company Limited

Company number
10592121
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2017
Nature of business
Agents involved in the sale of food, beverages and tobacco

Registered office

Newport House
Newport Road
Stafford
ST16 1DA

Previous names

  • Liquid Commodity Solutions Limited (until 2 Apr 2026)

Officers

NameRoleAppointedResigned
ETTER, Andrew John Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Spi Marine (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2017 7 Jun 2017
Mr Henry Charles Mytton-Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2017 13 Dec 2017
Mr Andrew Charles Sayer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2017 25 Jan 2018
Mr James David Gaunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2017 29 Jan 2018
Mr Richard Surphlis Significant Influence Or Control 31 Jan 2017 1 Apr 2026
Spi Marine (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £46,106 £192,945 10
31 Dec 2023 - £323,098 8
31 Dec 2022 £102,125 £512,787 4
31 Dec 2021 £69,061 - 1
31 Dec 2020 £23,520 - 1
31 Dec 2019 £71,423 - 1
31 Dec 2018 £38,830 - 1
31 Dec 2017 £1,265 - -

Connections

Owned by

SPI UK Asset Company Limited → SPI Marine (UK) Limited

Directors’ other companies

Registered address

230 companies are registered at this address - likely a registration agent.

Data