SPECTRUM OFFSHORE LIMITED
STIRLEY HOUSE, AMPRESS LANE, LYMINGTON SO41 8LW- Active
- Private Limited Company
- Company No. 08786895
- Last Updated: 01 Mar 2024
Company Profile
SPECTRUM OFFSHORE LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LYMINGTON. SPECTRUM OFFSHORE LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | SPECTRUM OFFSHORE LIMITED |
|---|---|
| Company number | 08786895 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLEY HOUSE AMPRESS LANE LYMINGTON SO41 8LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam John Cross Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jess Benjamin Hanham Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jack Elliot Downton Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Jd Offshore Aps Slagslunde |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM OFFSHORE LIMITED | 22 Nov 2013 |
| DS GEOSURVEY LIMITED | 12 Dec 2014 |