SPEX GROUP HOLDINGS LIMITED
Company details
- Registered name
- SPEX GROUP HOLDINGS LIMITED
- Company number
- SC528327
- Registered office
- BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 March 2016
- Status
- Active
- Age
- 10 years
- Previous names
- PACIFIC SHELF 1814 LIMITED (to 04 Apr 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2025 | Person with significant control ceased | Mr James George Oag | — |
| 30/06/2025 | Person with significant control ceased | Bgf Gp Limited | — |
| 30/06/2025 | Person with significant control added | — | Halliburton Global Holdings Limited |
| 01/10/2017 | Person with significant control added | — | Bgf Gp Limited |
| 06/04/2016 | Person with significant control added | — | Mr James George Oag |
| 04/04/2016 | Registered name changed | PACIFIC SHELF 1814 LIMITED | SPEX GROUP HOLDINGS LIMITED |
Documents for SPEX GROUP HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About SPEX GROUP HOLDINGS LIMITED (SC528327)
SPEX GROUP HOLDINGS LIMITED is a private limited company incorporated on 1 March 2016 and registered in the United Kingdom under company number SC528327. Its registered office is at BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bgf Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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