Spex Group Holdings Limited
- Small
- Holding
- Active
- 9 years
- 12 employees
- Virtual address
- 5 directors
- 2 owners
- Regular importer
- Regular exporter
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on March 01, 2016
Average employees reported at December 31, 2023
13 companies registered at the address, more than 9
5 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Machinery, boilers, and mechanical appliances; parts, 14 months imported, the last import operation was made on November 01, 2024
Top export category is Electrical machinery and equipment, 16 months exported, the last export operation was made on December 01, 2024
Field of Operation
Activities of head offices
70100
31360 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Spex Group Holdings Limited is a private limited company registered in Scotland with the registration number SC528327. The company was founded nine years ago on March 01, 2016, and registered at AB10 6XU, United Kingdom, Aberdeen, Blackwood House, Union Grove Lane. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has two owners or PSCs, five directors, and twelve employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 14 months of imports. The last import operation was conducted on November 01, 2024. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 16 of months exports. The last export operation took place on December 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 63
- 25%+
-
Resident of United Kingdom
Started on 2017-10-01
Also participates in 63 other companies.
Has significant influence or control, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
-
Individual
- 9 years
- 5
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-04-28
Also participates in 1 other companies.
Commercial director
Commercial director
-
Corporate
- 9 years
- 19
-
Resident of United Kingdom
Started on 2016-06-24
Also participates in 19 other companies.
Secretary
Secretary
-
Individual
- 9 years
- 6
-
Resident of United Kingdom
Started on 2016-04-13
Also participates in 6 other companies.
Director
Director
-
Individual
- 9 years
- 8
-
Resident of United Kingdom
Started on 2016-04-04
Also participates in 8 other companies.
Director
Director
-
Individual
- 9 years
- 6
-
Resident of United Kingdom
Started on 2016-04-04
Also participates in 6 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-28 with updatesDownload 5 pages pdf report
-
Termination of appointment of Michael John Sibson as a director on 2025-02-19Download 1 page pdf report
-
Total exemption full accounts made up to 2023-12-31Download 11 pages pdf report
See all events
Spex Group Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-05-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-07-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-07-01
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Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-01-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-12-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-12-01
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FAQ about Spex Group Holdings Limited
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