SOUTHERN PACIFIC SECURITIES 06-1 PLC
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
this event or condition indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- SOUTHERN PACIFIC SECURITIES 06-1 PLC 2005-12-20 → present
- ORCHIDTRAIL PLC 2005-09-29 → 2005-12-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“this event or condition indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2026-01-02 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-12-19 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 | 2014-01-17 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-12-19 | 2008-11-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 | 2005-12-19 |
| BAKER, David Ross | Director | 2008-12-22 | 2011-07-13 |
| BENFORD, Colin Arthur | Director | 2014-07-11 | 2024-01-31 |
| BENFORD, Colin Arthur | Director | 2011-07-13 | 2014-05-22 |
| GLENDENNING, Paul | Director | 2014-06-12 | 2014-07-11 |
| GOWER, Adrian Walton | Director | 2005-12-15 | 2006-10-31 |
| LEVY, Adrian Joseph Morris | Director | 2005-09-29 | 2005-12-19 |
| MARTIN, Sean Peter | Director | 2024-01-31 | 2026-01-02 |
| PUDGE, David John | Nominee Director | 2005-09-29 | 2005-12-19 |
| VICKERS, Jonathan Glyn | Director | 2005-12-15 | 2008-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Pacific Securities 06-1 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-20 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-20 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-22 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-22 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one