SL

SPRING4 LIMITED

Active

Company number 04517149

London, United Kingdom · Incorporated 22 August 2002

Cheapside House 2nd Floor, 138 Cheapside, London, EC2V 6BJ, United Kingdom

Last updated on 20 September 2026

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

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

Company overview

SPRING4 LIMITED is an active private limited company incorporated on 22 August 2002 and registered in England and Wales. Its registered office is at Cheapside House 2nd Floor, 138 Cheapside, London, EC2V 6BJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Spring4 Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: CAMPBELL, Ian Lindsay (appointed 18 November 2002), PEPERELL, Richard Anthony (appointed 18 November 2002), AQUILINA, Christopher Paul (appointed 5 May 2015), WILLIAMSON, Lee (appointed 5 May 2015), CATTEE, Alice (appointed 13 January 2025) and POWER, Luke Oliver (appointed 13 January 2025). CAMPBELL, Ian Lindsay serves as company secretary (appointed 18 November 2002). Eight former officers have previously served the company.

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 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. Companies House holds 86 filings for this company, most recently a confirmation statement filing on 24 August 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
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CA
CATTEE, Alice
Director
13 January 2025
PL
POWER, Luke Oliver
Director
13 January 2025
AC
AQUILINA, Christopher Paul
Director
5 May 2015
WL
WILLIAMSON, Lee
Director
5 May 2015
CI
CAMPBELL, Ian Lindsay
Director
18 November 2002
PR
PEPERELL, Richard Anthony
Director
18 November 2002
VM
VOLLER, Michael Anthony
Director · Resigned
5 May 2015
BG
BETTHAEUSER, Gilles Jean Michel
Director · Resigned
24 November 2011
SG
STALLARD, George Hugh
Director · Resigned
20 February 2003
MJ
MARTYN, John Peter Awdry
Director · Resigned
18 November 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 August 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 August 2002
NP
NORRIS, Patricia Pamela
Director · Resigned
22 August 2002
HS
HOSIER, Simon
Secretary · Resigned
22 August 2002

Persons with significant control

PS
Spring4 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Small
Accounts
30 June 2016 View
Auditors Resignation Company
Auditors
9 November 2015 View
Accounts With Accounts Type Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Small
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Auditors Resignation Company
Auditors
18 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 January 2012 View
Accounts With Accounts Type Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Small
Accounts
31 July 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Small
Accounts
29 April 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
18 September 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Capital
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Accounts
8 January 2003 View
Legacy
Officers
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
27 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Incorporation Company
Incorporation
22 August 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HOLDSHINE DEVELOPMENTS LIMITED
#06379397
55b Cross Hands Road, Pilning, Bristol, BS35 4JB
dissolved
WELLESLEY DEVELOPMENTS LIMITED
#05165293
73 Cornhill, London, EC3V 3QQ
dissolved
HOLMWOOD PROPERTIES LIMITED
#04584642
13 Portland Road, Birmingham, B16 9HN
dissolved
STEVE CAUBERGH INVENTORY SERVICES LIMITED
#04550216
24b Raeburn Street, London, SW2 5QU
active
WESTERHAMBREEN DEVELOPMENTS LIMITED
#04523164
80 Strand, London, WC2R 0DT
active
Show all related companies

Companies at this postcode

EC2V 6BJ

APTITUDE SOFTWARE GROUP PLC
#01602662
active
GREENSLEEVES DEVELOPMENTS LIMITED
#02898839
active
MALCOLM HOLLIS (SERVICES) LIMITED
#03191549
active
MALCOLM HOLLIS HOLDINGS LIMITED
#03403755
active
APTITUDE SOFTWARE LIMITED
#03475849
active
See all companies at EC2V 6BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.