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Aq Sphere Midco Limited

Aq Sphere Midco Limited is an active company incorporated on 10 December 2021 with the registered office located in London, Greater London. Aq Sphere Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13794805
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aq Sphere Midco Limited
Contact
Address
C/O Aquiline Capital Partners Limited Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
United Kingdom
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Rafal Piotr Pokrywka
Director • PSC • Managing Director Ceo Software Developme • Polish • Lives in Switzerland • Born in Jun 1981
Mr Daniel Pascal Flueckiger
Director • Investment Professional • Swiss • Lives in UK • Born in Feb 1985
Annabel Lee Greenberg
Director • Investment Professional • American • Lives in UK • Born in May 1993
Aq Sphere Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virtuslab Ltd
Mr Daniel Pascal Flueckiger, Mr Rafal Piotr Pokrywka, and 1 more are mutual people.
Active
Aq Sphere Holdings Limited
Mr Daniel Pascal Flueckiger and Annabel Lee Greenberg are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£31.5M
Same as previous period
Total Liabilities
-£18K
Increased by £3K (+20%)
Net Assets
£31.48M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Annabel Lee Greenberg Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Rafal Piotr Pokrywka Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Mr Rafal Piotr Pokrywka (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Termination of appointment of Annabel Lee Greenberg as a director on 18 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
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Repayment History
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