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Sphere Research Ltd

Sphere Research Ltd is an active company incorporated on 8 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Sphere Research Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552214
Private limited company
Scottish Company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Factotum
63 Dublin Street
Edinburgh
EH3 6NS
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Ceo • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jun 1967
Director • American • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphere Research Holdings Limited
Mr David Benedict Cazalet, Da Secretarial Limited, and 1 more are mutual people.
Active
Greystoke Land Limited
Da Secretarial Limited is a mutual person.
Active
Greystoke Normanhurst Estate Ltd
Da Secretarial Limited is a mutual person.
Active
Thos.Agnew & Sons,Limited
Da Secretarial Limited is a mutual person.
Active
Shaw Farm (Plumpton) Limited
Mr David Benedict Cazalet is a mutual person.
Active
Helperby Therapeutics Limited
Da Secretarial Limited is a mutual person.
Active
Helperby Therapeutics Group Limited
Da Secretarial Limited is a mutual person.
Active
Osorno Limited
Da Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.54K
Decreased by £22.79K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.5M
Decreased by £652.81K (-16%)
Total Liabilities
-£4.67M
Increased by £1.53M (+49%)
Net Assets
-£1.17M
Decreased by £2.18M (-215%)
Debt Ratio (%)
133%
Increased by 57.68% (+76%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Sphere Research Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Olly Treadway (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
Mr Alvaro Leonardo Bolivar Rojas Appointed
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Cessation of Olly Treadway as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Notification of Sphere Research Holdings Limited as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Statement of capital following an allotment of shares on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 9 Jan 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 6 Jan 2023
Repayment History
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