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Companies House · 02025003 Active

Spectris Limited

Private limited company

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Find an accountant View on Companies House

02025003

Company number

4 Jun 1986

Incorporated

6

Active officers

31 Dec 2025

Last accounts made up to

Spectris Limited company overview

Spectris Limited is a private limited company registered with company number 02025003. It was incorporated on 4 Jun 1986 and its current status is active.

The registered office is at 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA. The company has 6 active officers. It was previously called Spectris PLC and 3 other names.

Spectris Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

323 days

Confirmation statement

Due 18 Dec 2026

37 days

Corporation tax payment

Due 1 Oct 2027

324 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Spectris Limited at a glance

40 years

Trading age

14,770 days since incorporation

6

Active officers

Angela, Sophia, Christopher, Joshua

1,519

Filings on record

Latest: 1 Sep 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Spectris Limited

Nature of business (SIC codes)

70100

Activities of head offices

Allowable expenses for Spectris Limited

Based on Spectris Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Spectris Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Spectris Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Spectris Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 1 Sep 2026 · AP01

    Appointment of Constance Frédérique Baroudel as a director on 1 Sep 2026

  2. 1 Sep 2026 · TM01

    Termination of appointment of Andrew John Williams as a director on 31 Aug 2026

  3. 28 Aug 2026 · MR01

    Mortgage create with deed with charge number charge creation date

  4. 10 Aug 2026 · AA

    Full accounts made up to 31 Dec 2025

  5. 19 Jun 2026 · CH01

    Director's details changed for Joshua Weisenbeck on 19 Jun 2026

  6. 5 Mar 2026 · MR01

    Mortgage create with deed with charge number charge creation date

  7. 7 Jan 2026 · TM01

    Termination of appointment of Andrew James Heath as a director on 31 Dec 2025

  8. 7 Jan 2026 · TM01

    Termination of appointment of Derek John Harding as a director on 31 Dec 2025

  9. 19 Dec 2025 · PSC02

    Notification of a person with significant control

  10. 19 Dec 2025 · CS01

    Confirmation statement made on 4 Dec 2025 with updates

  11. 12 Dec 2025 · AP01

    Appointment of Andrew John Williams as a director on 5 Dec 2025

  12. 10 Dec 2025 · RR02

    Reregistration public to private company

  13. 10 Dec 2025 · MAR

    Re registration memorandum articles

  14. 10 Dec 2025 · CERT10

    Certificate re registration public limited company to private

  15. 10 Dec 2025 · RESOLUTIONS

    Resolutions

  16. 5 Dec 2025 · CH03

    Change person secretary company with change date

  17. 5 Dec 2025 · AP03

    Appointment of Harriet Rosin Huband as a secretary on 5 Dec 2025

  18. 5 Dec 2025 · TM02

    Termination of appointment of Rebecca Louise Dunn as a secretary on 5 Dec 2025

  19. 5 Dec 2025 · OC

    Court order

  20. 4 Dec 2025 · AP01

    Appointment of Sophia Angeliki Kakarakis as a director on 4 Dec 2025

Showing the latest 20 of 1,519 filings. See the full history on Companies House

Accounting services for Spectris Limited

More about Spectris Limited

About Spectris Limited

Spectris Limited is a UK private limited company based in London, registered at Companies House as company number 02025003 since 4 Jun 1986. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Spectris Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Spectris Limited has 1519 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Spectris Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Spectris Limited?

Spectris Limited – frequently asked questions

What is the company number of Spectris Limited?

Spectris Limited is registered at Companies House under company number 02025003.

When was Spectris Limited incorporated?

Spectris Limited was incorporated on 4 Jun 1986 as a private limited company.

Who are the directors of Spectris Limited?

Current officers are Angela Margaret Noon (director), Sophia Angeliki Kakarakis (director), Christopher Kwok Drewsen (director), Joshua Weisenbeck (director), Harriet Rosin Huband (secretary) and Constance Frédérique Baroudel (director).

What does Spectris Limited do?

The company's registered nature of business (SIC) is 70100 – Activities of head offices.

Where is Spectris Limited registered?

The registered office address is 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA.

Is Spectris Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was appointment of Constance Frédérique Baroudel as a director on 1 Sep 2026 on 1 Sep 2026.

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