SPECTRIS US HOLDINGS LIMITED
04451883 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPECTRIS US HOLDINGS LIMITED
04451883Active· Ltd· England Wales· 2002-05-30Incorporated 2002-05-30Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- UNWIN, Eliza· SecretaryResigned 2025-11-06
- UNWIN, Eliza Mary· DirectorResigned 2025-11-06
- HUBAND, Harriet Rosin· SecretaryAppointed 2025-10-31
- HUBAND, Harriet Rosin· DirectorAppointed 2025-10-31
HUBAND, Harriet Rosin
Secretary
- Appointed
- 2025-10-31
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CLARK, Niall
Director
- Appointed
- 2021-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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HUBAND, Harriet Rosin
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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WAITE, Andrew
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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DUNN, Rebecca Louise
Secretary
- Appointed
- 2017-05-02
- Resigned
- 2020-06-05
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MARTIN, Robert Scott
Secretary
- Appointed
- 2004-05-14
- Resigned
- 2017-05-02
- Nationality
- British
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STEPHENS, Roger John
Secretary
- Appointed
- 2002-05-30
- Resigned
- 2004-05-14
- Nationality
- British
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UNWIN, Eliza
Secretary
- Appointed
- 2024-02-29
- Resigned
- 2025-11-06
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UNWIN, Eliza Mary
Secretary
- Appointed
- 2020-06-09
- Resigned
- 2022-12-19
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-30
- Resigned
- 2002-05-30
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BALCHIN, Victoria Jane
Director
- Appointed
- 2019-03-25
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BOUGHTON, Paul Victor
Director
- Appointed
- 2002-05-30
- Resigned
- 2004-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BRADLEY, Damian George
Director
- Appointed
- 2006-07-21
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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DUMPLETON, Anthony William
Director
- Appointed
- 2010-06-14
- Resigned
- 2021-11-15
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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DUNN, Rebecca Louise
Director
- Appointed
- 2019-03-25
- Resigned
- 2020-06-05
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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HARE, Steve
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-07-21
- Nationality
- British
- Born
- 04/1961
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HARRISON, Jill
Director
- Appointed
- 2022-12-16
- Resigned
- 2025-05-16
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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JOHNSON, Ian Andrew
Director
- Appointed
- 2020-01-21
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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STEPHENS, Roger John
Director
- Appointed
- 2004-10-04
- Resigned
- 2018-01-04
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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UNWIN, Eliza Mary
Director
- Appointed
- 2024-02-29
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1990
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UNWIN, Eliza Mary
Director
- Appointed
- 2020-06-09
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1990
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WATSON, Clive Graeme
Director
- Appointed
- 2013-07-17
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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ZACHARIAS, James Graham
Director
- Appointed
- 2002-05-30
- Resigned
- 2004-09-13
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-30
- Resigned
- 2002-05-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-30
- Resigned
- 2002-05-30
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