Exact UK legal entity

SPEECH GRAPHICS LTD

SC388915 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 November 2010
Accounts due30 September 2026
Confirmation due19 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

CodeBase Edinburgh

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. CapitalSH01 · Capital
  3. CapitalSH01 · Capital
  4. CapitalSH01 · Capital
  5. IncorporationMA · Incorporation
  6. ResolutionRESOLUTIONS · Resolution
  7. CapitalSH01 · Capital
  8. Confirmation Statement made up to 5 November 2025CS01 · Confirmation Statement
  9. ResolutionRESOLUTIONS · Resolution
  10. IncorporationMA · Incorporation
  11. Accounts made up to 31 December 2024AA · Accounts
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. Accounts made up to 31 December 2023AA · Accounts
  15. Confirmation Statement made up to 5 November 2024CS01 · Confirmation Statement
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Dr Michael Andrew BergerNotified 6 April 2016 · ceased 19 October 2021Ownership Of Shares 25 To 50 Percent
  2. Dr Gregor Otto HoferNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance

4 active officers

  1. Michael Andrew BERGERDirector · appointed 18 November 2010
  2. Michael Gregory GRANINGERDirector · appointed 19 October 2021
  3. Gregor Otto, Dr HOFERDirector · appointed 18 November 2010
  4. Douglas John Thomson MONTGOMERYDirector · appointed 29 November 2018

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details