Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Spire (U.K.) Limited
- Incorporated
- 11 September 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Global Assistance Services SA
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2021
Also at Logidis Limited · more companies
French
Born October 1978 (48)
Corporate Secretary · Appointed 23 March 2017
Global Assistance Services Sa
Corporate Director · Appointed 4 November 2010
Officer history (14 former)
15 March 2021
15 March 2021
23 March 2017
22 March 2017
Resigned Cl Secretaries (Monaco) Limited as Corporate Secretary
28 February 2013
Resigned Leggat Smith, Lindsay as Director
28 February 2013
4 November 2010
Appointed Leggat Smith, Lindsay as Director
4 November 2010
Appointed Cl Secretaries (Monaco) Limited as Corporate Secretary
4 November 2010
Appointed Global Assistance Services Sa as Corporate Director
4 November 2010
4 November 2010
11 June 2008
11 June 2008
11 June 2008
2 January 2002
2 January 2002
5 November 1997
5 November 1997
5 November 1997
Resigned Sirett, Michelle Anne as Secretary
5 November 1997
Resigned Sirett, Michelle Anne as Director
5 November 1997
5 November 1997
Resigned Karpinski, Martin Jerzy as Director
25 September 1995
Resigned Sirett, Michael John as Secretary
25 September 1995
Appointed Sirett, Michelle Anne as Secretary
25 September 1995
Appointed Sirett, Michelle Anne as Director
25 September 1995
Resigned Sirett, Michael John as Director
11 September 1995
11 September 1995
Appointed Sirett, Michael John as Director
11 September 1995
Appointed Sirett, Michael John as Secretary
11 September 1995
Appointed Karpinski, Martin Jerzy as Director
11 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £3,451 | £2,856 |
| Creditors (< 1 year) | £816,095 | £805,916 |
| Net Current Assets | (£812,644) | (£803,060) |
| Shareholder Funds | (£288,090) | (£250,791) |
| Turnover | £0 | |
| Admin Expenses | £17,840 | |
| Profit Before Tax | (£17,840) | |
| Tax | £0 | |
| Profit for Period | (£17,840) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 17 October 2024 | Director's details changed |
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