SS

SPL SERVICES LIMITED

Active

Company number 06321669

Feltham, England · Incorporated 23 July 2007

Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England

Last updated on 20 September 2026

Other transportation support activities · SIC 52290

Licensed carriers · SIC 53201

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2016

Company overview

Incorporated on 23 July 2007 and registered in England and Wales, SPL SERVICES LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Apollo House, Plane Tree Crescent, Feltham, TW13 7HF, England. Its principal activities are other transportation support activities (SIC 52290) and licensed carriers (SIC 53201).

It is controlled by Cryo International Sas, which holds 75-100% of the shares. The board consists of two directors: TREMORIN, Tangi Pierrick (appointed 21 June 2021) and WHITAKER, David (appointed 5 December 2022). 18 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 16 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 141 filings for this company, most recently a confirmation statement filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

WD
WHITAKER, David
Director
5 December 2022
TT
TREMORIN, Tangi Pierrick
Director
21 June 2021
VY
VERIK, Yuliya
Director · Resigned
21 June 2021
HM
HASNIP, Matthew John
Director · Resigned
8 April 2016
GC
GILES, Carole
Director · Resigned
9 February 2016
CG
CHEVILLON, Guillaume
Director · Resigned
9 February 2016
PC
PICAUD, Cedric
Director · Resigned
9 February 2016
TJ
TOTTEN, Joseph Wilson, Doctor
Director · Resigned
20 April 2015
JM
JOSHI, Manish Endrawadan
Director · Resigned
28 August 2013
MI
MCLEISH, Iain Alasdair
Director · Resigned
28 August 2013
BN
BUTCHER, Nicholas Terence
Director · Resigned
22 August 2012
TA
THOMSON, Archibald Thomas James
Director · Resigned
14 August 2008
BC
BRYANT, Clive John
Director · Resigned
14 August 2008
BC
BROOKS, Caroline Mary
Director · Resigned
27 July 2007
BP
BALKWELL, Paul Anthony
Director · Resigned
27 July 2007
SL
7SIDE SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 July 2007
NL
7SIDE NOMINEES LIMITED
Corporate Director · Resigned
23 July 2007

Persons with significant control

PS
Cryo International Sas
Ownership Of Shares 75 To 100 Percent
6 April 2020

Funding

3 funding rounds
9 February 2016
Shares allotted · 0 shares allotted
—
4 February 2011
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts Amended With Accounts Type Dormant
Accounts
13 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Legacy
Capital
26 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2020 View
Legacy
Insolvency
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Resolution
Resolution
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Gazette Filings Brought Up To Date
Gazette
13 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Gazette Notice Compulsory
Gazette
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Capital Name Of Class Of Shares
Capital
17 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Resolution
Resolution
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Resolution
Resolution
1 May 2015 View
Accounts With Accounts Type Group
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Group
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Capital Alter Shares Consolidation
Capital
13 September 2012 View
Capital Name Of Class Of Shares
Capital
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Resolution
Resolution
5 September 2012 View
Capital Name Of Class Of Shares
Capital
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Group
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Resolution
Resolution
14 February 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Resolution
Resolution
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Group
Accounts
9 October 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Capital
22 July 2009 View
Resolution
Resolution
22 July 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Capital
27 January 2009 View
Resolution
Resolution
3 December 2008 View
Legacy
Capital
3 December 2008 View
Legacy
Capital
3 December 2008 View
Legacy
Mortgage
29 November 2008 View
Legacy
Mortgage
29 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Capital
26 June 2008 View
Resolution
Resolution
26 June 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Mortgage
12 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
21 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Mortgage
9 August 2007 View
Incorporation Company
Incorporation
23 July 2007 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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