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Sphere Innovations Limited

Sphere Innovations Limited is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Sphere Innovations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11996985
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
2
Secretary • PSC • Director • German • Lives in UK • Born in May 1973
PSC • Director • American • Lives in United States • Born in May 1978
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rashumon Limited
Amnon Katschinski is a mutual person.
Active
Brands
Sphere
Sphere is developing a Liquidity Lake, which aims to create a virtual market that includes various liquidity and data pools.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £579.03K (+114%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.31M
Increased by £738.82K (+130%)
Total Liabilities
-£476.01K
Increased by £154.22K (+48%)
Net Assets
£830.56K
Increased by £584.61K (+238%)
Debt Ratio (%)
36%
Decreased by 20.25% (-36%)
Latest Activity
New Charge Registered
28 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Heather Balfour Ortega (PSC) Details Changed
8 Months Ago on 18 Mar 2025
Mrs Heather Balfour Ortega Details Changed
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Mrs Heather Balfour Ortega Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Registration of charge 119969850001, created on 16 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 7 Apr 2025
Change of details for Heather Balfour Ortega as a person with significant control on 18 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mrs Heather Balfour Ortega on 18 March 2025
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 29 Mar 2024
Repayment History
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