Infospectrum Ltd

Active03865472 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Nicola Dawn Marlin
Accounts type
Small
Region
South East
Address
60 St Aldates
Oxford
OX1 1ST

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born November 1969
Director · Appointed 3 January 2025
British
Born October 1978 (48)
Marlin, Nicola Dawn, Dr
Director · Appointed 3 January 2025
British
Born December 1978 (47)
Officer history (18 former)
18 August 2025
Appointed Samad, Waqas as Director
15 August 2025
Resigned Dell, Michael John as Director
3 January 2025
Resigned Panousis, Panayiotis as Director
3 January 2025
Appointed Swayne, Thomas Anthony as Director
3 January 2025
Appointed Marlin, Nicola Dawn, Dr as Director
3 January 2025
Appointed Dell, Michael John as Director
3 January 2025
Resigned Fyvie, Jonathan Andrew as Director
3 January 2025
Resigned Turner, Andrea Joanne as Secretary
3 January 2025
Resigned Mccorquodale, Hamish Norman as Director
3 January 2025
Resigned Style, Rodney Hill as Director
29 April 2021
Resigned Mccorquodale, Hamish Norman as Secretary
29 April 2021
Appointed Turner, Andrea Joanne as Secretary
4 June 2011
Resigned Wheeler, Howard Nathan as Director
28 December 2005
Resigned Wingfield Digby, George Richard as Director
28 December 2005
Resigned Wingfield Digby, George Richard as Secretary
28 December 2005
Appointed Mccorquodale, Hamish Norman as Secretary
6 December 2004
Appointed Wingfield Digby, George Richard as Director
24 October 2004
Resigned Fleming, Angus George as Director
27 February 2002
Appointed Wingfield Digby, George Richard as Secretary
27 February 2002
Resigned Wheeler, Howard Nathan as Secretary
11 January 2002
Appointed Mccorquodale, Hamish Norman as Director
11 January 2002
Resigned Rolt, Stuart Roylance as Director
25 May 2001
Resigned Blakeley, Andrew as Secretary
22 May 2001
Appointed Style, Rodney Hill as Director
30 April 2001
Appointed Fyvie, Jonathan Andrew as Director
1 December 2000
Appointed Blakeley, Andrew as Secretary
24 January 2000
Appointed Panousis, Panayiotis as Director
24 January 2000
Appointed Wheeler, Howard Nathan as Director
24 January 2000
Appointed Wheeler, Howard Nathan as Secretary
24 January 2000
Appointed Rolt, Stuart Roylance as Director
24 January 2000
Resigned Bees, Kirsty Joanne as Secretary
13 December 1999
Resigned Bees, Craig as Director
10 December 1999
Appointed Fleming, Angus George as Director
29 October 1999
Appointed Bees, Craig as Director
29 October 1999
Appointed Bees, Kirsty Joanne as Secretary
29 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14264107

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£6,144,584
Cash
£7,451,611
Employees
67
Debt Ratio
34%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2024 £4,177,180 £4,523,808 £5,211,289 £5,356,138 £5,627,962 £6,144,584
Balance sheet detail
202420242023202220212020
Fixed Assets£743,726£663,286£586,068£505,132£510,727£423,699
Current Assets£8,572,825£8,135,387£7,368,573£6,957,321£5,974,235£5,472,779
Debtors£1,121,214£1,206,348£1,091,987£916,329£821,976£808,863
Cash£7,451,611£6,929,039£6,276,586£6,040,992£5,152,259£4,663,916
Creditors (< 1 year)£3,162,898£3,158,239£2,581,912£2,235,992£1,942,173£1,711,974
Net Current Assets£5,409,927£4,977,148£4,786,661£4,721,329£4,032,062£3,760,805
Net Assets£6,144,584£5,627,962£5,356,138£5,211,289£4,523,808£4,177,180
Shareholder Funds£6,144,584£5,627,962£5,356,138£5,211,289£4,523,808£4,177,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates18 July 2026

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