AMSPEC SERVICES LTD, Pembroke Dock, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AMSPEC SERVICES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11346414

Founded04/05/2018

PurposeOther business support service activities n.e.c.

AddressGrowth Unit 3, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Confirmation StatementNext due: 17/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/05/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

27/10/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

09/10/2024

Annual accounts filed

Accounts for a small company made up to 31 December 2023

View file in Documents

04/05/2018

Appointed Vistra Ie Commercial Services Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 04/05/2018

—

Officers & directors

Richard John Couling

Director

Appointed: 18/09/2018

—

Yuri Ivchenko

Director

Appointed: 04/05/2018

—

William Luerman

Director

Appointed: 04/05/2018

—

Vistra Ie Commercial Services Limited

Secretary

Appointed: 04/05/2018 · Resigned: 08/05/2021

—

Ownership Timeline (1 changes)

04/05/2018

Appointed Statement Active (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Growth Unit 3

Pembrokeshire Science And Technology Park

Pembroke Dock

SA72 6UN

Financials

There are no Financials yet.

Documents

Confirmation statement

19/05/2026

View

Change of director details

15/05/2026

View

Change of director details

15/05/2026

View

Accounts for a small company made up to 31 December 2024

27/10/2025

View

Confirmation statement

19/05/2025

View

Accounts for a small company made up to 31 December 2023

09/10/2024

View

Confirmation statement

17/05/2024

View

Accounts for a small company made up to 31 December 2022

05/10/2023

View

Confirmation statement

12/05/2023

View

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AMSPEC SERVICES LTD

Home

United Kingdom

Pembroke Dock

AMSPEC SERVICES LTD

Summary

Legal & Status

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Vistra Ie Commercial Services Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AMSPEC SERVICES LTD

Confirmation statement

Change of director details

Change of director details

Accounts for a small company made up to 31 December 2024

Confirmation statement

Accounts for a small company made up to 31 December 2023

Confirmation statement

Accounts for a small company made up to 31 December 2022

Confirmation statement

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