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Aosphere Limited

Aosphere Limited is an active company incorporated on 27 December 2023 with the registered office located in London, Greater London. Aosphere Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15371365
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Unreported
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Steward Building
12 Steward Street
London
E1 6FQ
England
Address changed on 13 Nov 2024 (12 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Aug 1967
Armillary Bidco Limited
PSC
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Mutual Companies
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Luna Pool Agency Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Armillary Topco Limited
Marc-Henri Charles Marie Chamay, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Armillary Midco 1 Limited
Marc-Henri Charles Marie Chamay, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Armillary Midco 2 Limited
Marc-Henri Charles Marie Chamay, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Armillary Bidco Limited
Marc-Henri Charles Marie Chamay, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian Administration (UK) Limited and Ocorian (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.79M
Turnover
£24.23M
Employees
47
Total Assets
£323.82M
Total Liabilities
-£79.59M
Net Assets
£244.23M
Debt Ratio (%)
25%
Latest Activity
New Charge Registered
18 Days Ago on 22 Oct 2025
Ocorian Administration (Uk) Limited Appointed
1 Month Ago on 8 Oct 2025
Ocorian (Uk) Limited Resigned
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Ocorian (Uk) Limited Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Registered Address Changed
12 Months Ago on 13 Nov 2024
Armillary Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Aosphere Llp (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Registration of charge 153713650002, created on 22 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ocorian (Uk) Limited as a secretary on 10 March 2025
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 26 December 2024
Submitted on 12 Feb 2025
Statement by Directors
Submitted on 4 Feb 2025
Statement of capital on 4 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Solvency Statement dated 03/02/25
Submitted on 4 Feb 2025
Repayment History
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