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Spheres Holding Ltd

Spheres Holding Ltd is an active company incorporated on 3 March 2023 with the registered office located in Bristol, Bristol. Spheres Holding Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14704311
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 3 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in Nov 1981
Director • German • Lives in England • Born in Jan 1994
Director • German • Lives in UK • Born in Jan 1985
Florian Burkhard Christopher Kamps
PSC • German • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Spheres Investment Advisor Ltd
Florian Burkhard Christopher Kamps and Jacques Nicolas Salame are mutual people.
Active
Spheres Pe 1 Masterco Ltd
Florian Burkhard Christopher Kamps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£482.07K
Turnover
Unreported
Employees
2
Total Assets
£1.57M
Total Liabilities
-£6.99K
Net Assets
£1.57M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 7 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Florian Burkhard Christopher Kamps (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Jochen Elmar Engert Appointed
2 Years 1 Month Ago on 20 Jul 2023
Jacques Nicolas Salame Appointed
2 Years 1 Month Ago on 20 Jul 2023
Florian Burkhard Christopher Kamps (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Florian Burkhard Christopher Kamps Details Changed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 13 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 3 Oct 2023
Change of details for Florian Burkhard Christopher Kamps as a person with significant control on 20 July 2023
Submitted on 10 Aug 2023
Repayment History
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