Ltd Facts The UK company register, as filed

Register entry · No. 11611829

SECOND SPECTRUM UK LIMITED

Active Private Limited Company Incorporated 9 Oct 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 22 Oct 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. SECOND SPECTRUM UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Paul Burton Director 30 Nov 2021 — December 1971 British · United States
Thomas Russell Director 3 Feb 2023 — February 1980 British · England
Jack Alexander Davison Director 3 Feb 2023 — May 1976 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Genius Sports Limited company · 68277 · Guernsey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2021 — —
Genius Sports Media Limited company · 10197166 · England Ownership of shares 75 to 100 percent 4 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECOND SPECTRUM UK LIMITED still trading?

The register shows SECOND SPECTRUM UK LIMITED as active.

What does SECOND SPECTRUM UK LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was SECOND SPECTRUM UK LIMITED set up?

It was incorporated on 9 October 2018.

When are SECOND SPECTRUM UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SECOND SPECTRUM UK LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs SECOND SPECTRUM UK LIMITED?

SECOND SPECTRUM UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 12252641 AIC PROFESSIONAL SERVICES UK LTD Active Private Limited Company Inc. 9 Oct 2019 62012 · Business and domestic software development
  2. 12251338 KNOWGY LTD Active Private Limited Company Inc. 9 Oct 2019 62012 · Business and domestic software development
  3. 12251598 MEAN TIME DEVELOPMENT LTD Active Private Limited Company Inc. 9 Oct 2019 62012 · Business and domestic software development
  4. 12252764 MSH WEB SERVICES LTD Active Private Limited Company Inc. 9 Oct 2019 47910 · Retail sale via mail order houses or via Internet
  5. 12253099 MXMG LTD Active Private Limited Company Inc. 9 Oct 2019 62012 · Business and domestic software development

The file

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