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Sparta UK Bidco Limited

Sparta UK Bidco Limited is an active company incorporated on 16 May 2024 with the registered office located in London, City of London. Sparta UK Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15724067
Private limited company
Age
1 year 5 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
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 2 months 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 • Managing Director • Irish • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1971
Director • Principal • German • Lives in England • Born in Aug 1990
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparta UK Midco 2 Limited
Warren Downey, Joseph James Hanly, and 3 more are mutual people.
Active
Sparta UK Midco 1 Limited
Warren Downey, James O'Gara, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Miles Smith Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Miles Smith Broking Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Cabsurance Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Kbis Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Financials
Sparta UK Bidco 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 Joseph James Hanly Appointed
3 Months Ago on 27 Jun 2025
Mr Warren Downey Appointed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Aug 2024
Sparta Uk Midco 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Ogier Global (Uk) Limited Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Incorporated
1 Year 5 Months Ago on 16 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 14 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
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 11 Feb 2025
Registration of charge 157240670001, created on 4 September 2024
Submitted on 9 Sep 2024
Change of details for Sparta Uk Midco 2 Limited as a person with significant control on 1 August 2024
Submitted on 14 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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