SPECTRA-MAP LIMITED

03962145
Active London

Technical testing and analysis

0 employees website.com
Technical testing and analysis
S

SPECTRA-MAP LIMITED

03962145

Technical testing and analysis

Founded 3 Apr 2000 Active London, England 0 employees website.com
Technical testing and analysis
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £100 £344K 2024 year on year
Total assets £100 £344K 2024 year on year
Total Liabilities £0 £108 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

52c Borough High Street London SE1 1XN England

Full company profile for SPECTRA-MAP LIMITED (03962145), an active company based in London, England. Incorporated 3 Apr 2000. Technical testing and analysis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Decreased by £55.66k (-100%)

Net Assets

£100.00

Decreased by £344.05k (-100%)

Total Liabilities

N/A

Decreased by £108.00 (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brocklesby, Michael GrahamDirectorBritishEngland575 Jun 2023Active
Ormsby, Bradley LeonardDirectorBritishEngland5020 May 2022Active

Shareholders

Shareholders (1)

Geotek Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Geotek Ltd

United Kingdom

Active
Notified 19 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Geotek Limited

United Kingdom

Active
Notified 19 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gavin Andrew Hunt

Ceased 19 Jul 2021

Ceased

Richard Anthony Neville Williams

Ceased 19 Jul 2021

Ceased

Group Structure

Group Structure

JUDGES SCIENTIFIC PLC united kingdom
GEOTEK HOLDING LIMITED united kingdom
GEOTEK LIMITED united kingdom
SPECTRA-MAP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
10 Mar 2026OfficersAppointment of Mr Tom Worsley as director on 5 Jan 2026
17 Feb 2026OfficersTermination of David Elie Cicurel as director on 8 Feb 2026
5 Jan 2026OfficersTermination of Anthony James Bosley as director on 23 Dec 2025
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

10 Mar 2026 Officers

Appointment of Mr Tom Worsley as director on 5 Jan 2026

17 Feb 2026 Officers

Termination of David Elie Cicurel as director on 8 Feb 2026

5 Jan 2026 Officers

Termination of Anthony James Bosley as director on 23 Dec 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Appointment of Mr Tom Worsley as director on 5 Jan 2026

3 months ago on 10 Mar 2026

Termination of David Elie Cicurel as director on 8 Feb 2026

4 months ago on 17 Feb 2026

Termination of Anthony James Bosley as director on 23 Dec 2025

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025