AQ SPHERE MIDCO LIMITED

Key Data

Status

Active

Company No.

13794805

Incorporation date

10/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2022)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

23/07/2025

Termination of appointment of Annabel Lee Greenberg as a director on 2025-07-18

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

14/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

26/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

29/11/2023

Director's details changed for Mr Rafal Piotr Pokrywka on 2023-11-01

View PDF (2 pages)

29/11/2023

Change of details for Mr Rafal Piotr Pokrywka as a person with significant control on 2023-11-01

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Rafal Piotr Pokrywka on 2023-11-29

View PDF (2 pages)

29/11/2023

Change of details for Mr Rafal Piotr Pokrywka as a person with significant control on 2023-11-29

View PDF (2 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-28

View PDF (7 pages)

24/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-28

View PDF (7 pages)

18/04/2023

Resolutions

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

18/11/2022

Termination of appointment of Joseph Glenn Pappalardo as a director on 2022-10-20

View PDF (1 pages)

18/11/2022

Appointment of Ms Annabel Lee Greenberg as a director on 2022-10-20

View PDF (2 pages)

18/11/2022

Appointment of Michelmores Secretaries Limited as a secretary on 2022-11-16

View PDF (2 pages)

18/11/2022

Change of details for Aq Sphere Holdings Limited as a person with significant control on 2021-12-28

View PDF (2 pages)

18/11/2022

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

18/11/2022

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	16/11/2022 - Present	353
Flueckiger, Daniel Pascal	Director	10/12/2021 - Present	15
Greenberg, Annabel Lee	Director	20/10/2022 - 18/07/2025	2
Pappalardo, Joseph Glen	Director	10/12/2021 - 20/10/2022	6
Rafał Piotr Pokrywka	Director	28/12/2021 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQ SPHERE MIDCO LIMITED

AQ SPHERE MIDCO LIMITED is an(a) Active company incorporated on 10/12/2021 with the registered office located at C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London SW1Y 6HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQ SPHERE MIDCO LIMITED?

AQ SPHERE MIDCO LIMITED is currently Active. It was registered on 10/12/2021 .

Where is AQ SPHERE MIDCO LIMITED located?

AQ SPHERE MIDCO LIMITED is registered at C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London SW1Y 6HB.

What does AQ SPHERE MIDCO LIMITED do?

AQ SPHERE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQ SPHERE MIDCO LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.