Spear Shield Ltd
- Company number
- 13590122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONOPINSKI, Benjamin Henry | Director | 26 Nov 2025 | |
| HARPER, Max Timms | Director | 27 Aug 2021 | |
| LEEK, Rocky Benjamin | Director | 27 Aug 2021 | 12 Dec 2025 |
| CARTER, Tracey Jane | Director | 27 Aug 2021 | 17 Feb 2025 |
| CARTER, Stephen Mark | Director | 27 Aug 2021 | 17 Feb 2025 |
| SMITH, James Nicholas | Director | 27 Aug 2021 | 17 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Koncise Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2025 | |
| Mr Max Timms Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 | 31 Mar 2026 |
| Mr Rocky Benjamin Leek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 | 26 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £61,105 | £34,497 | 3 |
| 31 Dec 2023 | £82,032 | £75,145 | 3 |
| 31 Dec 2022 | £37,627 | £43,080 | 3 |
Connections
Owned by
Spear Shield Ltd → Koncise Solutions Limited
Directors’ other companies
- KONOPINSKI, Benjamin Henry - Director at Koncise Solutions Limited
- KONOPINSKI, Benjamin Henry - Director at Theobald Court Management Company Limited
- KONOPINSKI, Benjamin Henry - Director at Beam Offices Ltd
Registered address
1,268 companies are registered at this address - likely a registration agent.