SS

SECOND SPECTRUM UK LIMITED

Active

Company number 11611829

London, England · Incorporated 9 October 2018

1st Floor 27 Soho Square, London, W1D 3QR, England

Last updated on 16 April 2026

Business and domestic software development · SIC 62012

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

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
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
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
Genius Sports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Memorandum Articles
Incorporation
21 May 2024 View
Resolution
Resolution
21 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Accounts With Accounts Type Small
Accounts
16 April 2024 View
Gazette Filings Brought Up To Date
Gazette
6 April 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Small
Accounts
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Small
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Memorandum Articles
Incorporation
14 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2018 View
Incorporation Company
Incorporation
9 October 2018 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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