IS

ITHACA SPE LIMITED

Active

Company number 09103084

Leeds, United Kingdom · Incorporated 26 June 2014

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2017

Company history

Previous company names

PIMCO 2948 LIMITED · 26 June 2014 – 8 July 2014

SICCAR POINT ENERGY LIMITED · 8 July 2014 – 1 July 2022

Company overview

No company summary available yet.

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
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ithaca Sp Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
13 January 2017
Shares allotted · 0 shares allotted
—
11 August 2016
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 November 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 November 2024 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Second Filing Of Director Appointment With Name
Officers
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Change Person Director Company With Change Date
Officers
20 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Resolution
Resolution
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Certificate Change Of Name Company
Change Of Name
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Group
Accounts
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Group
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Group
Accounts
2 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Resolution
Resolution
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Capital Allotment Shares
Capital
5 October 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 May 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Resolution
Resolution
27 November 2015 View
Capital Allotment Shares
Capital
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Capital Allotment Shares
Capital
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2014 View
Incorporation Company
Incorporation
26 June 2014 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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