SP 2018 Limited

Active11344448 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew John Bussey
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 April 2022
Bussey, Andrew John
Director · Appointed 3 May 2018
British
Born August 1975 (51)
Officer history (2 former)
31 January 2025
Resigned Fraser, Stephen Craig as Director
19 April 2022
Appointed Gateley Secretaries Limited as Corporate Secretary
19 April 2022
Resigned Bussey, Andrew John as Secretary
8 October 2018
Appointed Fraser, Stephen Craig as Director
3 May 2018
Appointed Bussey, Andrew John as Director
3 May 2018
Appointed Bussey, Andrew John as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 09310078
Former controllers (4)
19 April 2022
Ceased Stephen Craig Fraser — Has significant influence or control
19 April 2022
Ceased Andrew John Bussey — Has significant influence or control
8 October 2018
Ceased Anna Louise Bussey — Owns 25–50% of shares
3 May 2018
Ceased Andrew John Bussey — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited This company Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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