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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 2 years ago.
Status
Active
Active since incorporation
Company No
15371365
Private limited company
Age
2 years
Incorporated 27 December 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 December 2025 (14 days ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (12 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
The Steward Building
12 Steward Street
London
E1 6FQ
England
Address changed on 13 Nov 2024 (1 year 1 month ago)
Previous address was 47 Queen Anne Street London W1G 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1966
Director • British • Lives in UK • Born in Sep 1972
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PSC
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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
Confirmation Submitted
3 Days Ago on 6 Jan 2026
Marc-Henri Charles Marie Chamay Resigned
1 Month Ago on 1 Dec 2025
Robert John Mckay Appointed
2 Months Ago on 3 Nov 2025
New Charge Registered
2 Months Ago on 22 Oct 2025
Ocorian Administration (Uk) Limited Appointed
3 Months Ago on 8 Oct 2025
Ocorian (Uk) Limited Resigned
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Ocorian (Uk) Limited Appointed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Nov 2024
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Documents
Confirmation statement made on 26 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Marc-Henri Charles Marie Chamay as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Robert John Mckay as a director on 3 November 2025
Submitted on 25 Nov 2025
Registration of charge 153713650002, created on 22 October 2025
Submitted on 24 Oct 2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ocorian (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 of capital on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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