SPECTRUM OFFSHORE LIMITED

SPECTRUM OFFSHORE LIMITED is an active private limited company, incorporated on 22 November 2013. The nature of the business is Quantity surveying activities. The company's registered office is on Ampress Lane, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPECTRUM OFFSHORE LIMITED previously had the company name DS GEOSURVEY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STIRLEY HOUSE
Address Line 2	AMPRESS LANE
Post Town	LYMINGTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO41 8LW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74902 - Quantity surveying activities

Company Name History

From 12/12/2014 onwards:

SPECTRUM OFFSHORE LIMITED

Prior to 12/12/2014:

DS GEOSURVEY LIMITED

Directors

(The company's officers)

MR ADAM JOHN CROSS

(~41 year old British national)

18 COWLEY ROAD, LYMINGTON, HAMPSHIRE, SO41 9JQ, UNITED KINGDOM

Current Director
Gives occupation as HYDROGRAPHIC SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2013

MR JACK ELLIOT DOWNTON

(~40 year old British national)

ROWAN HOUSE SHORTWOOD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0SJ, UNITED KINGDOM

Current Director
Gives occupation as HYDROGRAPHIC SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2013

MR JESS BENJAMIN HANHAM

(~40 year old British national)

38 BROAD LANE, LYMINGTON, HAMPSHIRE, SO41 3QP, UNITED KINGDOM

Current Director
Gives occupation as HYDROGRAPHIC SURVEYOR
Usually resident in ENGLAND

Appointed on 22/11/2013

JD OFFSHORE APS

KRATVEJ 27 SLAGSLUNDE, DK-3660 STENLOSE, DENMARK

Current Director

Appointed on 22/11/2013

Shareholders

(Persons of Significant Control)

Mr Adam John Cross

(~41 year old British national)

Stirley House, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

Owns between 25% and 50% of the shares.

Notified on 16/12/2016

Mr Jess Benjamin Hanham

(~40 year old British national)

Stirley House, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

Owns between 25% and 50% of the shares.

Notified on 16/12/2016

Mr Jack Elliot Downton

(~40 year old British national)

Stirley House, Ampress Lane, Lymington, Hampshire, SO41 8LW, England

Owns between 25% and 50% of the shares.

Notified on 16/12/2016

Connections

(Shared officers)

SPECTRUM GEOMATICS LIMITED

MR JESS BENJAMIN HANHAM

SPECTRUM GEOPHYSICS LIMITED

MR ADAM JOHN CROSS
MR JACK ELLIOT DOWNTON
MR JESS BENJAMIN HANHAM

SPECTRUM GEOSURVEY LIMITED

MR ADAM JOHN CROSS
MR JACK ELLIOT DOWNTON
MR JESS BENJAMIN HANHAM

SPECTRUM VESSEL SERVICES LIMITED

MR ADAM JOHN CROSS
MR JACK ELLIOT DOWNTON
MR JESS BENJAMIN HANHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)