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Sphera Solutions UK Limited

Sphera Solutions UK Limited is an active company incorporated on 14 September 2001 with the registered office located in London, Greater London. Sphera Solutions UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287879
Private limited company
Age
24 years
Incorporated 14 September 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
01926622320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1966
Director • American • Lives in United States • Born in Aug 1968
Sphera UK Holdings Limited
PSC
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Mutual Companies
Sphera Compliance Limited
Paul John Marushka, James Vincent Pieper, and 1 more are mutual people.
Active
Sphera UK Holdings Limited
Paul John Marushka, James Vincent Pieper, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£915K
Increased by £374K (+69%)
Turnover
£21.48M
Increased by £4.43M (+26%)
Employees
180
Increased by 5 (+3%)
Total Assets
£18.29M
Decreased by £505K (-3%)
Total Liabilities
-£7.97M
Decreased by £1.09M (-12%)
Net Assets
£10.32M
Increased by £587K (+6%)
Debt Ratio (%)
44%
Decreased by 4.64% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Paul John Marushka Details Changed
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Sphera Uk Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Reed Smith Corporate Services Limited Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Mr Paul John Marushka on 22 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Change of details for Sphera Uk Holdings Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Reed Smith Corporate Services Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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