Spectrum - E H C S Limited

Active04342509 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ngaire Alice Osmer
Owned by
Ngaire Alice Osmer
Daniel James Osmer
Accounts type
Total exemption full
Region
South East
Address
The Stables Little Coldharbour Farm
Tong Lane Lamberhurst
Tunbridge Wells
TN3 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2016
Osmer, Ngaire Alice
Director · Appointed 1 August 2006
British
Born March 1969 (57)
Director · Appointed 21 December 2001
British
Born April 1971 (55)
Officer history (8 former)
1 April 2016
Appointed Auker Hutton Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Auker Hutton Limited as Corporate Secretary
9 May 2008
Resigned Coulthart, Ngaire Alice as Secretary
9 May 2008
Appointed Auker Hutton Limited as Corporate Secretary
1 August 2006
Appointed Osmer, Ngaire Alice as Director
3 February 2006
Resigned Markland, Benjamin Giles as Director
3 February 2006
Resigned Osmer, Daniel James as Secretary
3 February 2006
Appointed Coulthart, Ngaire Alice as Secretary
12 July 2004
Resigned Bali, Sunil as Director
22 September 2003
Resigned Coulthart, Ngaire Alice as Secretary
22 September 2003
Appointed Bali, Sunil as Director
22 September 2003
Appointed Osmer, Daniel James as Secretary
22 September 2003
Appointed Markland, Benjamin Giles as Director
15 July 2002
Appointed Coulthart, Ngaire Alice as Secretary
21 December 2001
Appointed Osmer, Daniel James as Director
21 December 2001
Resigned Eastsec Limited as Corporate Secretary
21 December 2001
Resigned Eastform Limited as Corporate Director
18 December 2001
Appointed Eastsec Limited as Corporate Secretary
18 December 2001
Appointed Eastform Limited as Corporate Director

Ownership 2 active

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

Ngaire Alice Osmer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Net Assets
£214,958
Cash
£266,664
Employees
2
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £112,854 £35,589 £190,460 £241,777 £250,218 £214,958
Balance sheet detail
202420232022202120202019
Fixed Assets£2,837£1,851£1,224£2,037£1,001£905
Current Assets£321,336£362,543£376,339£379,839£107,669£165,717
Cash£266,664£359,436£376,152£293,286£97,154£143,346
Creditors (< 1 year)£108,694£113,757£135,554£191,029£72,891£53,596
Net Current Assets£212,642£248,786£240,785£188,810£34,778£112,121
Net Assets£214,958£250,218£241,777£190,460£35,589£112,854
Shareholder Funds£214,958£250,218£241,777£190,460£35,589£112,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates18 December 2025
17 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with updates18 December 2024
27 September 2024Total exemption full accounts31 December 2023
2 January 2024Confirmation statement with updates18 December 2023
Show all recent filings

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