SPEC ENGINEERING LTD
ActiveCompany number 14905509
Leatherhead, England · Incorporated 31 May 2023
Arc Leatherhead The Office Park, Springfield Drive, Leatherhead, Surrey, KT22 7LP, England
Last updated on 19 September 2026
Other specialised construction activities n.e.c. · SIC 43999
Engineering design activities for industrial process and production · SIC 71121
Specialised design activities · SIC 74100
Other service activities n.e.c. · SIC 96090
Company overview
SPEC ENGINEERING LTD is a private limited company registered in England and Wales since its incorporation on 31 May 2023 and remains active on the register. Its registered office is at Arc Leatherhead The Office Park, Springfield Drive, Leatherhead, Surrey, KT22 7LP, England. Its principal activities are other specialised construction activities n.e.c. (SIC 43999), engineering design activities for industrial process and production (SIC 71121), specialised design activities (SIC 74100) and other service activities n.e.c. (SIC 96090).
Zafar Ikram Sheikh is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Maltese directors: FAJARDO WARREN, Wanda Dolores (appointed 31 May 2023) and SHEIKH, Zafar Ikram (appointed 31 May 2023). FAJARDO WARREN, Wanda Dolores serves as company secretary (appointed 31 May 2023).
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. Companies House holds 9 filings for this company, most recently a confirmation statement filing on 2 June 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- SPEC ENGINEERING LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 50,000 | USD | £1.000 | ||||
| Total | 50,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SPEC ENGINEERING LIMITED | ORDINARY | 50,000 | 100.00% | 50,000 | 100.00% |
| Total | 50,000 | 100% | 50,000 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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Companies at this postcode
KT22 7LP