OpenRegistry
Companies House/London/Company profile

SPECIAL PROJECTS AND SERVICES LIMITED

Active
05275388·incorporated 2004-11-02

SPECIAL PROJECTS AND SERVICES LIMITED is an active UK private limited company, incorporated on 2 November 2004 at Companies House (number 05275388; OpenRegistry canonical ID GB-05275388-special-projects-and-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-02
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of SPECIAL PROJECTS AND SERVICES LIMITED

Shareholders

Look up shareholders of SPECIAL PROJECTS AND SERVICES LIMITED

Financials

Check financials of SPECIAL PROJECTS AND SERVICES LIMITED

Filings

Check filing history of SPECIAL PROJECTS AND SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPECIAL PROJECTS AND SERVICES LIMITED has 1 person with significant control on file:

  • Roderick Bryan Jones born 1972 resident in United States, American national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Michael Young born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05275388.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.