SPECTRA SOFTWARE SYSTEMS LIMITED

Active Leicester

Business and domestic software development

1 employees website.com
Business and domestic software development
S

SPECTRA SOFTWARE SYSTEMS LIMITED

Business and domestic software development

Founded 1 Feb 2024 Active Leicester, England 1 employees website.com
Business and domestic software development
Accounts Submitted 22 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £0
Total assets £255K
Total Liabilities £255K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit A Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England

Full company profile for SPECTRA SOFTWARE SYSTEMS LIMITED (15459014), an active company based in Leicester, England. Incorporated 1 Feb 2024. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£254.97k

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Adam HolmesDirectorBritishUnited Kingdom355 Feb 2024Active
Fraser James ClarkDirectorBritishUnited Kingdom571 Feb 2024Active
Leonie WardDirectorBritishUnited Kingdom605 Feb 2024Active

Shareholders

Shareholders (2)

Prism Network Limited
75.0%
75
Adam Holmes
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prism Network Limited

United Kingdom

Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PRISM NETWORK LIMITED united kingdom
SPECTRA SOFTWARE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
16 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with updates
6 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

16 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with updates

6 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 4 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Dec 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 31 Jan 2025 with updates

1 years ago on 11 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 6 Mar 2024