opendata.bot
Company number
08388345

SP EUROPE LIMITED

Officer · ARMFIELD, Sophie and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SP EUROPE LIMITED
Company number
08388345
Registered office
THE OLD GRANARY, HILL HOUSE FARM THE OLD GRANARY, HILL HOUSE FARM, ARDINGLY ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2QY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 February 2013
Status
Active
Age
13 years
Previous names
SP EURO LIMITED (to 13 Feb 2013)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

Officers

1 active · 1 resigned

director
Appointed 18/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas John Fletcher
owns 75–100% of shares
Notified 06/04/2016
Mr Ross Norman Bradshaw
has significant influence or control
Notified 06/04/2016
Ms Sophie Armfield
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ross Norman Bradshaw
born 10/1959 · England has significant influence or control Notified 06/04/2016
Ms Sophie Armfield
born 08/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 18/10/2024
Mr Nicholas John Fletcher
born 10/1956 · United Kingdom owns 75–100% of shares Control ended 18/10/2024 Controls 2 companies

Serving officers

director Appointed 18/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2024 Person with significant control ceased Mr Nicholas John Fletcher
18/10/2024 Person with significant control added Ms Sophie Armfield
18/10/2024 Director resigned FLETCHER, Nicholas John
18/10/2024 Director appointed ARMFIELD, Sophie
06/04/2016 Person with significant control added Mr Ross Norman Bradshaw
06/04/2016 Person with significant control added Mr Nicholas John Fletcher
13/02/2013 Registered name changed SP EURO LIMITED SP EUROPE LIMITED
05/02/2013 Director appointed FLETCHER, Nicholas John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 222
▲ 2.4%
217
Net assets 204
▲ 5.7%
193
Employees (avg) 2
▼ 33.3%
3

Documents for SP EUROPE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SP EUROPE LIMITED?
According to the official registry, the company number of SP EUROPE LIMITED is 08388345.
Where is SP EUROPE LIMITED registered?
The registered office is THE OLD GRANARY, HILL HOUSE FARM THE OLD GRANARY, HILL HOUSE FARM, ARDINGLY ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2QY, UNITED KINGDOM.
Who runs SP EUROPE LIMITED?
ARMFIELD, Sophie is listed among the officers of SP EUROPE LIMITED.
What is the SIC code of SP EUROPE LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls SP EUROPE LIMITED?
Mr Nicholas John Fletcher is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SP EUROPE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SP EUROPE LIMITED (08388345)

SP EUROPE LIMITED is a private limited company incorporated on 5 February 2013 and registered in the United Kingdom under company number 08388345. Its registered office is at THE OLD GRANARY, HILL HOUSE FARM THE OLD GRANARY, HILL HOUSE FARM, ARDINGLY ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2QY, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Nicholas John Fletcher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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