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Spherica Business Solutions Limited

Spherica Business Solutions Limited is an active company incorporated on 3 July 2009 with the registered office located in Birmingham, West Midlands. Spherica Business Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06951540
Private limited company
Age
16 years
Incorporated 3 July 2009
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lewis Building
Bull Street
Birmingham
West Midlands
B4 6EQ
England
Same address for the past 6 years
Telephone
08458621794
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1964
Director • PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Spherica
Spherica is an IT Managed Service Provider based in Birmingham.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £272.31K (+12%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 13 (-20%)
Total Assets
£3.56M
Increased by £615.45K (+21%)
Total Liabilities
-£1M
Increased by £303.99K (+44%)
Net Assets
£2.55M
Increased by £311.46K (+14%)
Debt Ratio (%)
28%
Increased by 4.44% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 13 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Mr Mark Ashley Woodward Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 3 Jun 2024
Cancellation of shares. Statement of capital on 27 July 2023
Submitted on 13 May 2024
Sub-division of shares on 28 July 2023
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Repayment History
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