SPS AGENCIES LIMITED

active Company number 04474346

Private Limited by Shares · Incorporated on 1st Jul 2002

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SIC code: 74990
Registered office: London, SW1Y 5EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SPS AGENCIES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

177 Companies at address View all 946 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1Y 5EA £20,000,000 as of 27th Sep 2022 View postcode page

Average price (all time) £14,048,588

Average price (since 2016) £20,272,882

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GROSVENOR SECRETARIES LIMITED	Corporate nominee secretary	3rd Oct 2003		Not recorded	View profile
Frances Gordon	Director	4th Jul 2022		British	View profile
Susan Hollyman	Director	12th Jun 2019		British	View profile
Marcel Scherrer	Director	1st Mar 2005	This company	Swiss	View profile
Marcel Scherrer (ceased)	PSC	6th Apr 2016	—	Swiss	View profile

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Showing the latest 5 of 176 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jul 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jul 2002 Company incorporated
1st Jul 2002 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
1st Jul 2002 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
3rd Oct 2003 GROSVENOR ADMINISTRATION LIMITED appointed as Corporate director
3rd Oct 2003 GROSVENOR ADMINISTRATION LIMITED resigned as Corporate director
3rd Oct 2003 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
3rd Oct 2003 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
3rd Oct 2003 Michael Gordon appointed as Director
3rd Oct 2003 GROSVENOR SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Mar 2005 Perry Ashwood appointed as Director
1st Mar 2005 Marcel Scherrer appointed as Director
6th Apr 2016 Marcel Scherrer appointed as PSC
14th Mar 2019 Michael Gordon resigned as Director
12th Jun 2019 Susan Hollyman appointed as Director
25th Oct 2019 Marcel Scherrer ceased to be a PSC
4th Jul 2022 Perry Ashwood resigned as Director
4th Jul 2022 Frances Gordon appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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