SP

SH PROCESS AGENTS LIMITED

Active

Company number 03181871

London · Incorporated 2 April 1996

1 Finsbury Circus, London, EC2M 7SH

Last updated on 6 April 2026

Solicitors · SIC 69102

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMARTCOMPAC LIMITED · 2 April 1996 – 14 May 1996

STEPHENSON HARWOOD PROCESS AGENTS LIMITED · 14 May 1996 – 5 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephenson Harwood Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Small
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Miscellaneous
Miscellaneous
14 October 2002 View
Miscellaneous
Miscellaneous
15 June 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
30 March 1998 View
Resolution
Resolution
19 January 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
1 May 1997 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Certificate Change Of Name Company
Change Of Name
4 September 1996 View
Memorandum Articles
Incorporation
20 May 1996 View
Certificate Change Of Name Company
Change Of Name
13 May 1996 View
Certificate Change Of Name Company
Change Of Name
13 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Address
12 May 1996 View
Incorporation Company
Incorporation
2 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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