SPS AGENCIES LIMITED

Company Number 04474346

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Status Active
Incorporated July 1, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ground Floor, 123 Pall Mall
London
SW1Y 5EA

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SPS AGENCIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04474346, this organization has been active since July 2002. Primarily in the 74990 sector, the business maintains its official headquarters at Ground Floor, 123 Pall Mall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 10, 2026
PDF ↗
Confirmation Statement
Jul 15, 2026
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Accounts
Sep 24, 2025
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Officers
Jul 30, 2025
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Confirmation Statement
Jul 10, 2025
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Accounts
Sep 27, 2024
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Confirmation Statement
Jul 3, 2024
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Address
Sep 20, 2023
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Accounts
Sep 5, 2023
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Confirmation Statement
Jul 17, 2023
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Address
Jun 29, 2023
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Address
Jun 29, 2023
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Accounts
Sep 28, 2022
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Officers
Jul 14, 2022
PDF ↗
Officers
Jul 14, 2022
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Confirmation Statement
Jul 6, 2022
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Officers
Jul 5, 2022
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Accounts
Sep 15, 2021
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Confirmation Statement
Jul 9, 2021
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Officers
Feb 12, 2021
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Accounts
Jul 23, 2020
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Confirmation Statement
Jul 13, 2020
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Address
Mar 9, 2020
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Address
Mar 5, 2020
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Persons With Significant Control
Oct 30, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Marcel Scherrer
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
44% over 24 years
Directory of Officers
corporate nominee secretary
Active
Active
Active
director
Active
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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