Sps Uk&i Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Oliver, Simon Jonathan · Director appointed 2023-03-06
• Prashar, Pranav Kumar · Secretary appointed 2023-02-22
• Vollmer, Jorg · Director appointed 2015-01-01
• Harrold, Gary · Director appointed 2012-09-28
• Cater, Adam · Secretary appointed 2006-06-19 resigned 2023-02-22
• Lawson, Andrew Neal · Director appointed 2022-04-01 resigned 2023-02-09
• King, Jonathan · Director appointed 2008-12-31 resigned 2014-12-31
• Marthaler, Frank · Director appointed 2012-09-28 resigned 2014-06-30
• Becker, Markus Jacob · Director appointed 2008-12-31 resigned 2012-09-28
• Berchtold, Armin · Director appointed 2006-09-01 resigned 2008-12-31
• Donovan, Kelly Ann · Director appointed 2006-09-01 resigned 2008-01-01
• Baer, Damian · Director appointed 2006-09-01 resigned 2008-01-01
• Marthaler, Frank Eduard · Director appointed 2002-08-09 resigned 2006-08-31
• Regan, Brendan Patrick Edward · Secretary appointed 2004-06-01 resigned 2006-06-19
• Wing, Lisa Lorraine · Secretary appointed 2002-10-31 resigned 2004-06-01
• Wunderli, Juerg Walter · Secretary appointed 2002-08-09 resigned 2002-10-31
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-10 resigned 2002-08-09
• Md Directors Limited · Corporate Nominee Director appointed 2002-07-10 resigned 2002-08-09

People with significant control (3)

• Swiss Confederation, Represented By The Swiss Federal Department Of Finance Ceased 2022-04-01
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Die Schweizerische Post Ag Ceased 2016-07-10
  Corporate Entity Psc · notified 2016-07-10
  Ownership of shares 75 to 100 percent
• Mr Andreas Schulte Active
  Individual Psc · Swiss · resident in Switzerland · born 3/1966 · notified 2022-04-01
  Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (9)

9 outstanding

• A registered charge Outstanding 044822130009
  Held by Credit Suisse (Schweiz) Ag (the Security Agent) for the Account of the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) as Beneficiaries
  Created 2022-06-01
• Rent deposit deed Outstanding
  Held by Bentima House Investment Company Limited
  Created 2012-11-23
  Interest in the bank account where the rent deposit is held see image for full details.
• Rent deposit deed Outstanding
  Held by Invesco Pit Limited
  Created 2010-09-28
  The company's interest in account one and account two and the deposit to the chargee see image for full details.
• Lease Outstanding
  Held by Lawnpond Limited
  Created 2009-09-16
  The rent deposit.
• Rent deposit deed Outstanding
  Held by Octagon Assets Limited
  Created 2009-03-06
  Interest in the deposit account.
• Rent deposit deed Outstanding
  Held by Zurich Assurance Limited
  Created 2008-10-03
  All interest in the account and the deposit balance.
• Rent deposit deed Outstanding
  Held by Zurich Assurance Limited
  Created 2008-10-03
  All interest in the account and the deposit balance.
• Rent deposit deed Outstanding
  Held by Zurich Assurance Limited
  Created 2008-10-03
  All interest in the account and the deposit balance.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-06-16 Change registered office address company with date old address new address AD01 Address
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Full accounts (paper) AA Accounts
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-03-14 Appointment of director AP01 Officers
• 2023-02-22 Termination director company with name termination date TM01 Officers
• 2023-02-22 Appointment of secretary AP03 Officers
• 2023-02-22 Termination secretary company with name termination date TM02 Officers
• 2022-12-12 Full accounts (paper) AA Accounts
• 2022-11-17 Change registered office address company with date old address new address AD01 Address
• 2022-11-02 Certificate change of name company CERTNM Change of name
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.