UK Companies House feature
SPOTLER LIMITED
Profile
- Company number
- 05419529
- Status
- Active
- Incorporation
- 2005-04-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the successful migration of the Pure360 client base onto Spotler Limited contracts with various combinations of the Spotler Strategic products the Pure technology stack was end of lifed as planned leaving a unified client base for 2025 with great cross sell opportunity to all of Spotler's Product estate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHADWICK, Lee | Secretary | 2007-01-25 | — | British |
| CHADWICK, Lee | Director | 2005-08-10 | Oct 1969 | British |
| YATES, Aaron | Director | 2005-08-10 | Aug 1970 | British |
| SPOTLER GROUP B.V. | Corporate Director | 2018-06-04 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGRAN, David John | Secretary | 2005-04-09 | 2006-04-25 |
| MILLER, Nicola Ruth | Secretary | 2005-04-09 | 2005-04-09 |
| TRAVIS, Mark Gordon | Secretary | 2006-04-25 | 2007-01-16 |
| BYRNE, Kevin Barry, Mr. | Director | 2007-01-21 | 2018-06-04 |
| LANGRAN, David John | Director | 2005-08-10 | 2007-01-16 |
| TRAVIS, Mark Gordon | Director | 2005-04-09 | 2007-01-16 |
| WADDELL, Philip Andrew | Director | 2005-04-09 | 2005-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lee Steven Jason Chadwick | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-06-04 |
| Spotler Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-20 | CC04 | change-of-constitution | statement of companys objects |
| 2025-08-14 | RESOLUTIONS | resolution | resolution |
| 2025-08-14 | MA | incorporation | memorandum articles |
| 2025-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type small |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type small |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type small |
| 2021-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type small |
| 2021-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-04-15 | CH02 | officers | change corporate director company with change date |
| 2020-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory