Spectracer UK Ltd

Active07048993 Private limited company
Incorporated
19 October 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephane Patrick Maurice Schein
Martin Jonathan Houston
Owned by
Mel Egon Wegrostek
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Schein, Stephane Patrick Maurice
Director · Appointed 25 October 2011
Romanian
Born October 1964 (62)
Houston, Martin Jonathan
Director · Appointed 19 October 2009
British
Born July 1956 (70)
Director · Appointed 19 October 2009
Austrian
Born January 1968 (58)
Officer history (1 former)
25 October 2011
Appointed Schein, Stephane Patrick Maurice as Director
19 October 2009
Appointed Houston, Martin Jonathan as Director
19 October 2009
Appointed Wegrostek, Mel Egon as Director
19 October 2009
Appointed Stephens, Graham Robertson as Director
19 October 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Austrian
Born January 1968 (58)

Holdings 1

Companies where Spectracer UK Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£45,333
Debt Ratio
83%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £1,559 £3,588 £11,703 £20,343 £37,358 £45,333
Balance sheet detail
202420232022202120202019
Fixed Assets£150,464£150,546£150,648£150,819£151,046£151,349
Current Assets£120,513£147,599£228,828£98,904£89,680£88,306
Creditors (< 1 year)£216,823£242,537£340,883£219,770£237,138£238,096
Creditors (> 1 year)£8,821£18,250£18,250£18,250
Net Current Assets(£96,310)(£94,938)(£112,055)(£120,866)(£147,458)(£149,790)
Net Assets£45,333£37,358£20,343£11,703£3,588£1,559
Shareholder Funds£45,333£37,358£20,343£11,703£3,588£1,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 October 2025
12 November 2025Confirmation statement with no updates2 November 2025
29 October 2025Micro company accounts31 October 2024
4 November 2024Confirmation statement with no updates2 November 2024
31 October 2024Micro company accounts31 October 2023
Show all recent filings

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