Spectre Consultancy Ltd.

Active03457961 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Florence Mary Angell
Owned by
Florence Mary Angell
Ian Oakley Angell
Accounts type
Micro entity
Region
South East
Address
12 College Avenue
Egham
Surrey
TW20 8NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 1997
British
Born July 1947 (79)
Angell, Florence Mary
Director · Appointed 30 October 1997
British
Born April 1948 (78)
Angell, Florence Mary
Secretary · Appointed 30 October 1997
British
Officer history (1 former)
30 October 1997
Appointed Angell, Ian Oakley as Director
30 October 1997
Appointed Angell, Florence Mary as Director
30 October 1997
Appointed Angell, Florence Mary as Secretary
30 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Florence Mary Angell
Individual · Notified 19 November 2024
Owns 25–50% of shares
British
Born April 1948 (78)
Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)
Former controllers (1)
19 November 2024
Ceased Florence Mary Angell — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
17.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £155,909 £143,158 £133,996 £123,645 £116,339 £108,147 £99,046
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,531£5,725£7,500£6,452£7,521£8,479£7,465
Current Assets£99,737£113,976£127,239£132,042£137,205£137,210£160,699
Creditors (< 1 year)£5,868£11,470£16,600£12,602£9,032£2,531£12,255
Net Current Assets£93,869£102,506£110,639£119,440£128,173£134,679£148,444
Shareholder Funds£99,046£108,147£116,339£123,645£133,996£143,158£155,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026

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