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Sphera Compliance Limited

Sphera Compliance Limited is an active company incorporated on 24 July 2015 with the registered office located in London, Greater London. Sphera Compliance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09701701
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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 England
Telephone
01225637129
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Vincent Pieper
Director • Cfo • American • Lives in United States • Born in Dec 1966
Paul John Marushka
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sphera Solutions UK 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£607.49K
Increased by £332.25K (+121%)
Turnover
£2.99M
Increased by £73.23K (+3%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£4.6M
Increased by £724.52K (+19%)
Total Liabilities
-£1.76M
Increased by £307.9K (+21%)
Net Assets
£2.84M
Increased by £416.62K (+17%)
Debt Ratio (%)
38%
Increased by 0.81% (+2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Paul John Marushka Details Changed
5 Months Ago on 22 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 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
Reed Smith Corporate Services Limited Appointed
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Vp Secretarial Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Paul John Marushka on 22 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 6 Aug 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England 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
Appointment of Reed Smith Corporate Services Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Vp Secretarial Limited as a secretary on 1 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 19 December 2023
Submitted on 19 Dec 2023
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Repayment History
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