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Sphere Abacus UK Ltd

Sphere Abacus UK Ltd is an active company incorporated on 9 May 2024 with the registered office located in London, Greater London. Sphere Abacus UK Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15711280
Private limited company
Age
1 year 4 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
112 Clerkenwell Road
London
EC1M 5SA
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Rwk Goodman Llp Godstow Court 5 West Way Oxford OX2 0JB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Nov 1963
Director • Canadian • Lives in Canada • Born in Jan 1971
Director • Canadian • Lives in Canada • Born in Oct 1962
Director • Managing Director • British • Lives in England • Born in Jul 1974
Director • Finance Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphere Abacus Ltd
Denis Rozon, Tobias Leslie McCathie, and 1 more are mutual people.
Active
Financials
Sphere Abacus UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Accounting Period Shortened
4 Months Ago on 7 May 2025
Mr Tobias Leslie Details Changed
4 Months Ago on 1 May 2025
Mr Jonathan Patrick Details Changed
4 Months Ago on 1 May 2025
Denis Rozon Resigned
4 Months Ago on 1 May 2025
Thomas Desbiens Resigned
4 Months Ago on 1 May 2025
Mr Jonathan Patrick Appointed
4 Months Ago on 1 May 2025
Mr Tobias Leslie Appointed
4 Months Ago on 1 May 2025
Name changed from Sphere Media UK Ltd
1 Year 4 Months Ago on 9 May 2024
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Documents
Satisfaction of charge 157112800001 in full
Submitted on 20 May 2025
Satisfaction of charge 157112800002 in full
Submitted on 20 May 2025
Satisfaction of charge 157112800003 in full
Submitted on 20 May 2025
Change of name notice
Submitted on 15 May 2025
Certificate of change of name
Submitted on 15 May 2025
Director's details changed for Mr Jonathan Patrick on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Denis Rozon as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Tobias Leslie as a director on 1 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Tobias Leslie on 1 May 2025
Submitted on 7 May 2025
Previous accounting period shortened from 31 May 2025 to 30 April 2025
Submitted on 7 May 2025
Repayment History
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