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Sparta UK Midco 1 Limited

Sparta UK Midco 1 Limited is an active company incorporated on 10 May 2024 with the registered office located in London, City of London. Sparta UK Midco 1 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15713285
Private limited company
Age
1 year 4 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was Ogier Suite 1936 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Principal • German • Lives in England • Born in Aug 1990
Director • Managing Director • Irish • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1971
Director • Finance Director • Irish • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparta UK Midco 2 Limited
Warren Downey, Ogier Global (UK) Limited, and 2 more are mutual people.
Active
Sparta UK Bidco Limited
Warren Downey, Ogier Global (UK) Limited, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey is a mutual person.
Active
Miles Smith Limited
Warren Downey is a mutual person.
Active
Miles Smith Broking Limited
Warren Downey is a mutual person.
Active
Cabsurance Limited
Warren Downey is a mutual person.
Active
CBC UK Limited
Warren Downey is a mutual person.
Active
Brentacre Insurance Services Limited
Joseph James Hanly is a mutual person.
Active
Financials
Sparta UK Midco 1 Limited 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
Mr Warren Downey Appointed
2 Months Ago on 27 Jun 2025
Mr Joseph James Hanly Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Aug 2024
Ogier Global (Uk) Limited Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 4 Months Ago on 10 May 2024
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 3 Sep 2025
Appointment of Mr Warren Downey as a director on 27 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Joseph James Hanly as a director on 27 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 15 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 May 2025
Second filing of a statement of capital following an allotment of shares on 25 September 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 11 Feb 2025
Registered office address changed from Ogier Suite 1936 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 9 August 2024
Submitted on 9 Aug 2024
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
Submitted on 9 Aug 2024
Repayment History
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