Spatialbuzz Limited

Active05212484 Private limited company
Incorporated
23 August 2004 (22 years)
Previously known as
Synectics Technical Consulting Limited (until 12 March 2014)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accenture PLC
Accounts type
Small
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Ishiso Limited · more companies
British
Born March 1973 (53)
Director · Appointed 17 June 2026
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Director · Appointed 17 June 2026
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Officer history (21 former)
17 June 2026
Resigned Orgel-Eaton, Julianna as Director
17 June 2026
Appointed Simpson, Derek Boyd as Director
17 June 2026
Appointed Newton, Gareth John as Director
17 June 2026
Resigned Park, Joon, Mr. as Director
17 June 2026
Appointed Fernandes, Malcolm Joseph as Director
17 June 2026
Resigned Rossen, Jeremy David, Mr. as Director
26 February 2026
Appointed Park, Joon, Mr. as Director
9 October 2025
Resigned Richter, Bret as Director
7 August 2024
Resigned Stewart, Brian Conrad as Director
15 December 2022
Resigned Inns, Geoffrey as Director
26 May 2022
Appointed Richter, Bret as Director
26 May 2022
Resigned Inns, Geoff as Director
26 May 2022
Resigned Inns, Geoffrey as Director
26 May 2022
Appointed Inns, Geoff as Director
25 May 2022
Appointed Rossen, Jeremy David, Mr. as Director
18 December 2020
Appointed Inns, Geoffrey as Director
18 December 2020
Appointed Inns, Geoffrey as Director
12 November 2020
Resigned Crowe, Brendan Laurence as Director
12 November 2020
Appointed Stewart, Brian Conrad as Director
12 November 2020
Resigned Hendrick, Siobhan as Secretary
12 November 2020
Resigned Hendrick, Siobhan as Director
3 September 2020
Appointed Orgel-Eaton, Julianna as Director
27 August 2020
Resigned Wootton, Simon Timothy Gerard, Dr as Director
27 August 2020
Resigned Blake, Andrew Robert as Director
27 August 2020
Appointed Crowe, Brendan Laurence as Director
27 August 2020
Appointed Hendrick, Siobhan as Secretary
27 August 2020
Resigned Young, Peter Charles as Director
27 August 2020
Resigned Shannon, Michael Robert John as Director
27 August 2020
Resigned Wootton, Simon Timothy Gerard as Secretary
27 August 2020
Appointed Hendrick, Siobhan as Director
15 December 2019
Resigned Hardwick, Leon Edward as Director
25 January 2016
Appointed Young, Peter Charles as Director
28 August 2015
Resigned Neele, Adriaan Frederik as Director
24 August 2015
Appointed Wootton, Simon Timothy Gerard as Secretary
20 August 2015
Resigned Neele, Fiona as Secretary
1 June 2013
Appointed Hardwick, Leon Edward as Director
1 April 2008
Appointed Blake, Andrew Robert as Director
25 June 2007
Appointed Shannon, Michael Robert John as Director
18 June 2007
Appointed Wootton, Simon Timothy Gerard, Dr as Director
23 August 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 August 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 August 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 August 2004
Appointed Neele, Fiona as Secretary
23 August 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 August 2004
Appointed Neele, Adriaan Frederik as Director

Ownership 1 active

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

Accenture PLC
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 560222
Former controllers (5)
17 June 2026
Ceased Ziff Davis Ireland Limited — Owns 75–100% of shares
27 August 2020
Ceased Michael Robert John Shannon — Owns 25–50% of shares
27 August 2020
Ceased Andrew Robert Blake — Owns 25–50% of shares
27 August 2020
Ceased Simon Timothy Gerard Wootton — Owns 25–50% of shares
27 August 2020
Ceased Peter Charles Young — Has significant influence or control

Financials

Net Assets
£911,675
up £236,099 (35%)
Cash
£850,959
down £18,721 (2%)
Employees
10
no change
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£494,337
Current Assets£1,708,666
Debtors£857,707
Cash£850,959
Creditors (< 1 year)£1,291,328
Net Current Assets£417,338
Net Assets£911,675

Filings 158

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
2 October 2026Registered office address changed
2 October 2026Confirmation statement with no updates7 September 2026
1 July 2026Memorandum and Articles of Association
1 July 2026Resolutions
Show all 158 filings

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