# Spectre Worldwide Limited

## Details

- **Company number:** [11087175](https://find-and-update.company-information.service.gov.uk/company/11087175)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Nov 2017
- **Registered office:** Avebury House, 6 St Peter Street, Winchester, SO23 8BW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSKE, Michael | director | 6 Feb 2026 |  |
| HELPS, Mark Adrian | director | 29 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Gilbert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2025 |  |
| Mr Mark Adrian Helps | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £1 | £1 |
| 30 Nov 2023 | £1 | £1 |
| 30 Nov 2022 | £1 | £1 |
| 30 Nov 2021 | £1 | £1 |
| 30 Nov 2020 | £1 | £1 |
| 30 Nov 2019 | £1 | £1 |




## Controls

- [X-RM Cloud Services Limited](/company/17018291) (17018291)



## Directors' other companies

- [HELPS, Mark Adrian](/person/8638869) - director at [Aviation Resource Development (UK) Limited](/company/03708296)
- [HELPS, Mark Adrian](/person/8638869) - director at [X-RM Limited](/company/02856984)
- [HELPS, Mark Adrian](/person/8638869) - secretary at [X-RM Limited](/company/02856984)
- [HELPS, Mark Adrian](/person/8638869) - secretary at [Aviation Resource Development (UK) Limited](/company/03708296)



## Companies at the same address

- [Aviation Resource Development (UK) Limited](/company/03708296) (03708296)
- [X-RM Cloud Services Limited](/company/17018291) (17018291)