Spectris US Holdings Limited

Active04451883 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
The Block
Space House
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Huband, Harriet Rosin
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1985 (41)
Director · Appointed 1 August 2024
British
Born January 1980 (46)
Director · Appointed 19 November 2021
British
Born December 1977 (48)
Officer history (21 former)
6 November 2025
Resigned Unwin, Eliza Mary as Director
6 November 2025
Resigned Unwin, Eliza as Secretary
31 October 2025
Appointed Huband, Harriet Rosin as Director
31 October 2025
Appointed Huband, Harriet Rosin as Secretary
16 May 2025
Resigned Harrison, Jill as Director
1 August 2024
Appointed Waite, Andrew as Director
1 August 2024
Resigned Johnson, Ian Andrew as Director
29 February 2024
Appointed Unwin, Eliza Mary as Director
29 February 2024
Appointed Unwin, Eliza as Secretary
19 December 2022
Resigned Unwin, Eliza Mary as Secretary
19 December 2022
Resigned Unwin, Eliza Mary as Director
16 December 2022
Appointed Harrison, Jill as Director
19 November 2021
Appointed Clark, Niall as Director
15 November 2021
Resigned Dumpleton, Anthony William as Director
9 June 2020
Appointed Unwin, Eliza Mary as Director
9 June 2020
Appointed Unwin, Eliza Mary as Secretary
5 June 2020
Resigned Dunn, Rebecca Louise as Director
5 June 2020
Resigned Dunn, Rebecca Louise as Secretary
21 January 2020
Appointed Johnson, Ian Andrew as Director
20 January 2020
Resigned Balchin, Victoria Jane as Director
25 March 2019
Appointed Balchin, Victoria Jane as Director
25 March 2019
Appointed Dunn, Rebecca Louise as Director
25 March 2019
Resigned Watson, Clive Graeme as Director
4 January 2018
Resigned Stephens, Roger John as Director
2 May 2017
Resigned Martin, Robert Scott as Secretary
2 May 2017
Appointed Dunn, Rebecca Louise as Secretary
17 July 2013
Appointed Watson, Clive Graeme as Director
14 June 2010
Appointed Dumpleton, Anthony William as Director
10 November 2009
Resigned Bradley, Damian George as Director
21 July 2006
Appointed Bradley, Damian George as Director
21 July 2006
Resigned Hare, Steve as Director
1 December 2004
Appointed Hare, Steve as Director
4 October 2004
Appointed Stephens, Roger John as Director
4 October 2004
Resigned Boughton, Paul Victor as Director
13 September 2004
Resigned Zacharias, James Graham as Director
14 May 2004
Resigned Stephens, Roger John as Secretary
14 May 2004
Appointed Martin, Robert Scott as Secretary
30 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
30 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 May 2002
Appointed Stephens, Roger John as Secretary
30 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2002
Appointed Zacharias, James Graham as Director
30 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 May 2002
Appointed Boughton, Paul Victor as Director
30 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1104312

Holdings 2

Companies where Spectris US Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Replacement filing of Confirmation Statement31 March 2026
12 April 2026Confirmation statement with updates31 March 2026
26 November 2025Insolvency filing
26 November 2025Share capital filing
26 November 2025Statement of capital
Show all recent filings

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