Introduction
Watch Company
S
SPIRITUS WEALTH LIMITED
SPIRITUS WEALTH LIMITED is an active company incorporated on 25 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SPIRITUS WEALTH LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11030757
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 October 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
SPIRITUS FS LIMITED
From: 25 October 2017To: 17 April 2018
Address
A3 Broomsleigh Business Park Worsley Bridge Road London, SE26 5BN,
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INDIGO CORPORATE SECRETARY LIMITED
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 25 Apr 2025
INDIGO CORPORATE SECRETARY LIMITED
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
25 Apr 2025
Active
FERNANDEZ ESCRIHUELA, Agustin
ActiveWorsley Bridge Road, LondonSE26 5BN
Born July 1976
Director
Appointed 24 Feb 2026
FERNANDEZ ESCRIHUELA, Agustin
Worsley Bridge Road, LondonSE26 5BN
Born July 1976
Director
24 Feb 2026
Active
JUSTHAM, Christopher
ActiveWorsley Bridge Road, LondonSE26 5BN
Born February 1985
Director
Appointed 24 Feb 2026
JUSTHAM, Christopher
Worsley Bridge Road, LondonSE26 5BN
Born February 1985
Director
24 Feb 2026
Active
JACKSON, Joseph Edward
ResignedWorsley Bridge Road, LondonSE26 5BN
Born June 1987
Director
Appointed 25 Oct 2017
Resigned 24 Feb 2026
JACKSON, Joseph Edward
Worsley Bridge Road, LondonSE26 5BN
Born June 1987
Director
25 Oct 2017
Resigned 24 Feb 2026
Resigned
MARTIN-REDMAN, Richard Simon
ResignedWorsley Bridge Road, LondonSE26 5BN
Born January 1982
Director
Appointed 25 Oct 2017
Resigned 24 Feb 2026
MARTIN-REDMAN, Richard Simon
Worsley Bridge Road, LondonSE26 5BN
Born January 1982
Director
25 Oct 2017
Resigned 24 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lwm Ar Holdco Limited
ActiveAngel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Lwm Ar Holdco Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Active
Mr Richard Simon Martin-Redman
CeasedWorsley Bridge Road, LondonSE26 5BN
Born January 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 08 Nov 2024
Mr Richard Simon Martin-Redman
Worsley Bridge Road, LondonSE26 5BN
Born January 1982
Voting rights 25 to 50 percent
25 Oct 2017
Ceased 08 Nov 2024
Ceased
Mr Joseph Edward Jackson
CeasedWorsley Bridge Road, LondonSE26 5BN
Born June 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 08 Nov 2024
Mr Joseph Edward Jackson
Worsley Bridge Road, LondonSE26 5BN
Born June 1987
Voting rights 25 to 50 percent
25 Oct 2017
Ceased 08 Nov 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2025
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 June 2025
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
10 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2018