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Spherea Test & Services Ltd

Spherea Test & Services Ltd is an active company incorporated on 31 August 2001 with the registered office located in Christchurch, Dorset. Spherea Test & Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279438
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 400 Aviation Business Park
Bournemouth International Airport
Christchurch
Dorset
BH23 6NW
England
Same address for the past 8 years
Telephone
01202872800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1975
Director • Business Development Director • British • Lives in England • Born in Jun 1968
Spherea Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rig (Number 2) Limited
Financiere TMG Sas and Mr Matthew John Christian Strover are mutual people.
Active
Spherea Ltd
Financiere TMG Sas and Mr Matthew John Christian Strover are mutual people.
Active
Spherea Technology Ltd
Financiere TMG Sas and Mr Matthew John Christian Strover are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230.99K
Decreased by £365.15K (-61%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£2.52M
Decreased by £701.61K (-22%)
Total Liabilities
-£1.54M
Increased by £91.94K (+6%)
Net Assets
£974.85K
Decreased by £793.54K (-45%)
Debt Ratio (%)
61%
Increased by 16.21% (+36%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Mr Matthew John Christian Strover Appointed
2 Years 1 Month Ago on 17 Jul 2023
Erwann Hakim Yves Lhermitte Resigned
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 1 Sep 2023
Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 17 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Matthew John Christian Strover as a director on 17 July 2023
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 13 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 11 Nov 2021
Repayment History
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