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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 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15713285
Private limited company
Age
1 year 8 months
Incorporated
10 May 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(8 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
10 May
⟶
31 Dec 2024
(7 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Sparta UK Midco 1 Limited
Contact
Update Details
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 5 months ago)
Previous address was
Ogier Suite 1936 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in EC3A 6AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Warren Downey
Director • British • Lives in England • Born in Sep 1971
Sina Oefinger
Director • Principal • German • Lives in England • Born in Aug 1990
James O'Gara
Director • Managing Director • Irish • Lives in UK • Born in Jun 1984
Joseph James Hanly
Director • Finance Director • Irish • Lives in England • Born in Jul 1971
Ogier Global (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sparta UK Midco 2 Limited
Ogier Global (UK) Limited, Warren Downey, and 2 more are mutual people.
Active
Sparta UK Bidco Limited
Ogier Global (UK) Limited, Warren Downey, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25B
Total Liabilities
-£607.72M
Net Assets
£639.32M
Debt Ratio (%)
49%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 23 Dec 2025
Mr Warren Downey Appointed
6 Months Ago on 27 Jun 2025
Mr Joseph James Hanly Appointed
6 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Registered Address Changed
1 Year 5 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Aug 2024
Ogier Global (Uk) Limited Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Incorporated
1 Year 8 Months Ago on 10 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 May 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
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
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
Submitted on 9 Aug 2024
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Repayment History
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