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Sphera UK Holdings Limited

Sphera UK Holdings Limited is an active company incorporated on 4 May 2016 with the registered office located in London, Greater London. Sphera UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10161841
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Dec 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1968
PSC
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 Compliance 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £435K (+53%)
Turnover
£27.08M
Increased by £6.31M (+30%)
Employees
234
Increased by 34 (+17%)
Total Assets
£22.63M
Decreased by £1.8M (-7%)
Total Liabilities
-£34.05M
Decreased by £852K (-2%)
Net Assets
-£11.41M
Decreased by £949K (+9%)
Debt Ratio (%)
150%
Increased by 7.6% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Paul John Marushka Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Oct 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
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Vp Secretarial Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Paul John Marushka on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 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
Confirmation statement made on 3 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Vp Secretarial Limited as a secretary on 1 December 2023
Submitted on 18 Dec 2023
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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