Spectre Worldwide Limited

Active11087175 Private limited company
Incorporated
29 November 2017 (8 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Nicholas Mark Gilbert
Mark Adrian Helps
Accounts type
Dormant
Region
South East
Address
Avebury House
6 St Peter Street
Winchester
SO23 8BW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Nicholas Mark Gilbert
Individual · Notified 24 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Mark Adrian Helps
Individual · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Holdings 1

Companies where Spectre Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company30 November 2025
16 March 2026Memorandum and Articles of Association
16 March 2026Resolutions
9 February 2026Appointment of a director
12 December 2025Confirmation statement with updates28 November 2025
Show all recent filings

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