Website & contact details
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- The site of this company’s group or brand.
Spectra-Map Limited
- Incorporated
- 3 April 2000 (26 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 5 January 2026
British
Born November 1976
Director · Appointed 1 June 2025
British
Born July 1976 (50)
Director · Appointed 19 August 2024
British
Born May 1971 (55)
Director · Appointed 20 May 2022
British
Born February 1976 (50)
Director · Appointed 20 May 2022
British
Born September 1958 (68)
Reece, Glynn
Secretary · Appointed 20 May 2022
Officer history (9 former)
18 September 2026
29 May 2026
1 April 2026
8 February 2026
5 January 2026
23 December 2025
1 June 2025
19 August 2024
19 August 2024
19 August 2024
5 June 2023
20 May 2022
Appointed Reece, Glynn as Secretary
20 May 2022
20 May 2022
20 May 2022
19 July 2021
Resigned Hunt, Gavin Andrew, Dr as Director
19 July 2021
19 July 2021
19 July 2021
Resigned Williams, Richard Anthony Neville as Secretary
19 July 2021
Resigned Williams, Richard Anthony Neville as Director
3 April 2000
3 April 2000
Appointed Williams, Richard Anthony Neville as Director
3 April 2000
Appointed Hunt, Gavin Andrew, Dr as Director
3 April 2000
Appointed Williams, Richard Anthony Neville as Secretary
3 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10612823
Private Company Limited By Shares
Reg. no. 10612823
Former controllers (2)
19 July 2021
Ceased Gavin Andrew Hunt — Owns 25–50% of shares
19 July 2021
Ceased Richard Anthony Neville Williams — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Armfield Limited Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited This company Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £442,432
- Cash
- £172,836
- Employees
- 2
- Debt Ratio
- 18%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £41,907 | £40,340 | £41,960 |
| Current Assets | £500,141 | £241,921 | £373,394 |
| Debtors | £42,770 | £63,155 | £288,495 |
| Cash | £172,836 | £178,766 | £84,899 |
| Creditors (< 1 year) | £20,809 | £30,808 | |
| Creditors (> 1 year) | £49,238 | ||
| Net Current Assets | £408,487 | £221,112 | £342,586 |
| Net Assets | £442,432 | £204,549 | £381,413 |
| Shareholder Funds | £442,432 | £381,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 |
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