Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Spie Fondations UK Limited
- Incorporated
- 3 December 2004 (21 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Patrick TorchioEtienne GarreauEmmanuel Simon
- Accounts type
- Small
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Torchio, Patrick
Director · Appointed 1 August 2025
French
Born September 1973 (53)
Garreau, Etienne
Director · Appointed 1 June 2023
French
Born April 1982 (44)
Simon, Emmanuel
Director · Appointed 1 June 2023
French
Born October 1972 (54)
Officer history (9 former)
1 August 2025
Appointed Torchio, Patrick as Director
31 July 2025
Resigned Pellion, Denis as Director
31 July 2025
Resigned Pellion, Denis as Secretary
1 June 2023
1 June 2023
Resigned Peter, Olivier as Director
1 June 2023
Appointed Simon, Emmanuel as Director
1 June 2023
Appointed Garreau, Etienne as Director
8 January 2019
Resigned Andreoli, Jean-Charles as Director
8 January 2019
Appointed Peter, Olivier as Director
1 September 2011
1 September 2011
Resigned Wright, Richard as Director
1 October 2007
Appointed Andreoli, Jean-Charles as Director
26 September 2007
Resigned Gauthey, Jean Robert as Director
3 December 2004
3 December 2004
Appointed Gauthey, Jean Robert as Director
3 December 2004
Appointed Wright, Richard as Director
3 December 2004
3 December 2004
Appointed Pellion, Denis as Secretary
3 December 2004
3 December 2004
Appointed Pellion, Denis as Director
3 December 2004
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.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £53,018
- Current Ratio
- 14.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £479,990 | £483,787 | £472,877 | £565,462 |
| Debtors | £426,972 | £417,922 | £1,996 | £29,048 |
| Cash | £53,018 | £65,865 | £470,881 | £536,414 |
| Creditors (< 1 year) | £33,820 | £30,403 | £10,608 | £36,444 |
| Net Current Assets | £446,170 | £453,384 | £462,269 | £529,018 |
| Shareholder Funds | £446,170 | £453,384 | £462,269 | £529,018 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 February 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with updates | 6 January 2026 |
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