Is SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED a legitimate company?

SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED is an active company, 8 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED?

The Forensic Report (£167.00) runs SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED (11522982) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of business and employers membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED

Name: SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #11522982LONDONIncorporated 2018-08-17

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 126 WIGMORE STREET, LONDON, W1U 3RZ, UNITED KINGDOM, W1U 3RZ

Companies House number

11522982

Open official source

Published profile snapshot date: 28 Sept 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

8 years

Since 2018-08-17

Public signals

1 selected signal

Displayed checks only

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #11522982

Filed Statutory Financials (Period ending 2024-12-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at Bank£170kLiquid cash reserve

Filing CategoryTOTAL EXEMPTION FULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Confirmation statement appears overdue

Selected public-record signals from 28 Sept 2026; verify current source and context before acting.

Before you commit

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

£29 one-off

What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

Companies House Officer Record

Current Officers

15 registered

BANDIN, ISABEL

director · Appointed 2025-06-17

BARCENA, JULIAN

director · Appointed 2025-06-17

BARRERA MORENO, RAQUEL

director · Appointed 2021-09-13

CALVO GAN, DANIEL

director · Appointed 2026-03-26

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2018-08-17(8 yrs)

Registered Office Address

126 WIGMORE STREET, LONDON, W1U 3RZ

Industry Classification (SIC)

94110 - Activities of business and employers membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(TOTAL EXEMPTION FULL)

Accounts Next Due

2026-09-30

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-12-31

Net Profit / (Loss)

£-9,264

Cash Position

£170,391

Trade Debtors

£82,726

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Stevens & Bolton Llp

75-100%Corporate

Ceased

Stevens & Bolton Llp

significant controlCorporate

Ceased

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Available

Filing record

Forensic Overview

Company Narrative & Historical Synthesis

SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED is a mid-stage pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in LONDON, incorporated in August 2018 and 8 years on the register. Its primary registered activity is activities of business and employers membership organizations.

Filing obligations show a concern: accounts were last filed 21 months ago, and the confirmation statement is overdue.

The most recently filed accounts show a net loss of £9,264, cash of £170,391, 6 employees for the period ending 2024-12-31.

On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (Stevens & Bolton Llp, Stevens & Bolton Llp).

A paid RecoupIQ report for SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of business and employers membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Forensic Report, £167.00

Make a better-informed decision about SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED

We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

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Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email [email protected] with corrections to filed data.

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