Spiral Systems Limited

Active02802474 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Alexei Fomine
Accounts type
Total exemption full
Region
South East
Address
C/o Psp Associates Limited
Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 1999
British
Born January 1962 (64)
Secretary · Appointed 5 April 1993
British
Officer history (4 former)
15 February 1999
Appointed Fomine, Alexei as Director
11 January 1999
Resigned Hamilton, John as Director
1 May 1994
Appointed Hamilton, John as Director
1 May 1994
Resigned Dunster, Kenneth Ian as Director
5 April 1993
Appointed Eve, Julienne Rosamond as Secretary
5 April 1993
Appointed Dunster, Kenneth Ian as Director
5 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,067
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £332 (£22,687) (£1,120) (£19,548) (£31,916)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,197£6,680£8,391£11,680£9,216
Current Assets£4,067£5,212£77,071£96,506£102,802
Debtors£0£273£76,378£72,760£99,595
Cash£4,067£4,939£693£23,746£3,207
Creditors (< 1 year)£41,180£31,440£62,181£86,582£130,873£111,686
Net Current Assets(£37,113)(£26,228)(£9,511)(£34,367)(£8,884)
Shareholder Funds(£31,916)(£19,548)(£1,120)(£22,687)£332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
23 March 2026Confirmation statement with no updates19 March 2026
23 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates19 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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