Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
SPS Agencies Limited
- Incorporated
- 1 July 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Marcel Scherrer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor123 Pall MallSt James'sLondonSW1Y 5EA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born October 1954 (72)
Director · Appointed 12 June 2019
British
Born April 1953 (73)
Scherrer, Marcel
Director · Appointed 1 March 2005
Swiss
Born August 1966 (60)
Corporate Nominee Secretary · Appointed 3 October 2003
Officer history (5 former)
4 July 2022
4 July 2022
12 June 2019
14 March 2019
1 March 2005
Appointed Scherrer, Marcel as Director
1 March 2005
3 October 2003
3 October 2003
3 October 2003
3 October 2003
3 October 2003
3 October 2003
1 July 2002
1 July 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 October 2019
Ceased Marcel Scherrer — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £539,627
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | USD 6,000,000 | USD 6,000,000 | USD 6,000,000 | |||
| Current Assets | £2,179,352 | £2,193,360 | £2,070,038 | USD 14,361,301 | USD 14,393,090 | USD 14,266,303 |
| Debtors | £1,334,057 | £1,446,138 | £1,275,243 | USD 13,441,494 | USD 13,388,904 | USD 13,555,193 |
| Cash | £539,627 | £409,352 | £479,336 | USD 478,487 | USD 576,548 | USD 273,857 |
| Creditors (< 1 year) | £7,338,275 | £7,367,500 | £7,234,809 | USD 19,488,622 | USD 19,540,832 | USD 19,475,835 |
| Net Current Assets | (£5,158,923) | (£5,174,140) | (£5,164,771) | (USD 5,127,321) | (USD 5,147,742) | (USD 5,209,532) |
| Shareholder Funds | £841,077 | £825,860 | £835,229 | USD 872,679 | USD 852,258 | USD 790,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Secretary's details changed | |||
| 10 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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