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Sphere Research Holdings Limited

Sphere Research Holdings Limited is an active company incorporated on 13 July 2020 with the registered office located in London, Greater London. Sphere Research Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12736197
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dragon Argent Limited, 63
Bermondsey Street
London
SE1 3XF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
82
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jun 1967
Director • American • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphere Research Ltd
Mr David Benedict Cazalet, Mr Alvaro Leonardo Bolivar Rojas, and 1 more are mutual people.
Active
Greystoke Land Limited
Da Secretarial Limited is a mutual person.
Active
Osorno Limited
Da Secretarial Limited and James Harry John Phipson are mutual people.
Active
Greystoke Normanhurst Estate Ltd
Da Secretarial Limited is a mutual person.
Active
Thos.Agnew & Sons,Limited
Da Secretarial Limited is a mutual person.
Active
Shaw Farm (Plumpton) Limited
Mr David Benedict Cazalet is a mutual person.
Active
Helperby Therapeutics Limited
Da Secretarial Limited is a mutual person.
Active
Helperby Therapeutics Group Limited
Da Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £1.73M (+148%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.89M
Increased by £1.73M (+148%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr James Harry John Phipson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
David Benedict Cazalet (PSC) Resigned
2 Years 8 Months Ago on 16 Feb 2023
Oliver Treadway (PSC) Appointed
2 Years 8 Months Ago on 16 Feb 2023
Mr Alvaro Leonardo Bolivar Rojas Appointed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 30 Sep 2024
Second filing of a statement of capital following an allotment of shares on 10 February 2024
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 17 April 2024
Submitted on 29 Aug 2024
Second filing of a statement of capital following an allotment of shares on 9 January 2024
Submitted on 29 Aug 2024
Repayment History
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