OpenCompanies

Spear Engineering Ltd

Company number
11111328
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2017
Nature of business
Wholesale of furniture, carpets and lighting equipment
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

Apt 25 Mountford Mansions
100 Battersea Park Road
London
SW11 4LJ

Officers

NameRoleAppointedResigned
KANDIL, Soufiane Director 31 May 2026 31 Jul 2026
COLTIS, Adrian Valerian Director 3 Oct 2023 31 May 2026
TAYLOR, Andrew Director 1 Nov 2022 1 Jan 2024
TOMASETTI, Enrico Director 1 Nov 2022 3 Nov 2022
TAYLOR, Andrew Director 19 Jul 2021 1 Nov 2022
BAIONI, Alessandro Director 20 Apr 2021 19 Jul 2021
TAYLOR, Andrew Director 31 Aug 2020 20 Apr 2021
BAIONI, Alessandro Director 25 Jun 2020 31 Aug 2020
TAYLOR, Andrew Director 25 Jun 2020 25 Jun 2020
BAIONI, Alessandro Director 19 Feb 2020 25 Jun 2020
TAYLOR, Andrew Director 1 Jan 2019 19 Feb 2020
TOMASETTI, Enrico Director 14 Dec 2017 1 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Soufiane Kandil Ownership Of Shares 75 To 100 Percent 31 May 2026 31 Jul 2026
Mr Adrian Valerian Coltis Ownership Of Shares 75 To 100 Percent 1 Jan 2024 31 May 2026
Mr Andrew Taylor Ownership Of Shares 75 To 100 Percent 1 Nov 2022 1 Jan 2024
Mr Enrico Tomasetti Ownership Of Shares 75 To 100 Percent 1 Nov 2022 1 Nov 2022
Mr Andrew Taylor Ownership Of Shares 75 To 100 Percent 27 Apr 2021 1 Nov 2022
Mr Andrew Taylor Ownership Of Shares 75 To 100 Percent 31 Jan 2020 20 Apr 2021
Mr Andrew Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
31 Dec 2018 19 Feb 2020
Mr Enrico Tomasetti Ownership Of Shares 75 To 100 Percent 14 Dec 2017 1 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £10,000 - 7
31 Dec 2024 £20,000 - 4
31 Dec 2023 £252,780 £104,510 8
31 Dec 2022 Dormant £1,000 £1,000 -
31 Dec 2021 £33,928 - 0
31 Dec 2020 £10,000 - 0
31 Dec 2019 £10,000 - 2
31 Dec 2018 £11,904 - -

Connections

Companies at the same address

Data