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Metasphere Limited
Metasphere Limited is an active company incorporated on 12 January 2006 with the registered office located in Tadworth, Surrey. Metasphere Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05673888
Private limited company
Age
19 years
Incorporated
12 January 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Metasphere Limited
Contact
Address
Millfield
Dorking Road
Tadworth
KT20 7TD
England
Same address for the past
6 years
Companies in KT20 7TD
Telephone
01737846100
Email
Available in Endole App
Website
Metasphere.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy Ballantyne O'Brien
Director • Company Executive • British • Lives in England • Born in Mar 1955
ASK Langvad MØller-Nielsen
Director • Danish • Lives in United States • Born in May 1985
Thomas Havholme
Director • Danish • Lives in United States • Born in May 1967
Steven Davis
Director • American • Lives in United States • Born in Nov 1982
Lau Pinholt Jensen
Director • Ceo • Danish • Lives in Denmark • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£185K
Decreased by £2.13M (-92%)
Turnover
£12.52M
Increased by £12.52M (%)
Employees
41
Increased by 6 (+17%)
Total Assets
£18.88M
Increased by £8M (+74%)
Total Liabilities
-£11.68M
Increased by £3.45M (+42%)
Net Assets
£7.2M
Increased by £4.56M (+172%)
Debt Ratio (%)
62%
Decreased by 13.84% (-18%)
See 10 Year Full Financials
Latest Activity
Steven Davis Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Lau Pinholt Jensen Appointed
1 Year 1 Month Ago on 1 Aug 2024
Timothy Ballantyne O'brien Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Grundfos Pumps Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 31 Jul 2023
Ask Langvad Møller-Nielsen Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Steven Davis as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Timothy Ballantyne O'brien as a director on 1 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Lau Pinholt Jensen as a director on 1 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 26 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 22 Jan 2024
Withdrawal of a person with significant control statement on 23 December 2023
Submitted on 23 Dec 2023
Notification of Grundfos Pumps Limited as a person with significant control on 14 December 2023
Submitted on 23 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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