SPHERE ABACUS LTD

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SPHERE ABACUS LTD

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Key Data

Status

Active

Company No.

12451984

Incorporation date

10/02/2020

Size

Full

Contacts

Registered address

Registered address

112 Clerkenwell Road, London EC1M 5SACopy
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Latest events (Record since 10/02/2020)
dot icon09/03/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon29/01/2026
Full accounts made up to 2025-04-30
dot icon20/05/2025
Satisfaction of charge 124519840008 in full
dot icon20/05/2025
Satisfaction of charge 124519840009 in full
dot icon20/05/2025
Satisfaction of charge 124519840010 in full
dot icon07/05/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon07/05/2025
Appointment of Mr Tobias Leslie as a director on 2025-05-01
dot icon07/05/2025
Appointment of Mr Jonathan Patrick as a director on 2025-05-01
dot icon07/05/2025
Termination of appointment of Thomas Desbiens as a director on 2025-05-01
dot icon07/05/2025
Termination of appointment of Denis Rozon as a director on 2025-05-01
dot icon07/05/2025
Director's details changed for Mr Jonathan Patrick on 2025-05-01
dot icon07/05/2025
Director's details changed for Mr Tobias Leslie on 2025-05-01
dot icon26/03/2025
Registered office address changed from 2 John Street London WC1N 2ES England to 112 Clerkenwell Road London EC1M 5SA on 2025-03-26
dot icon04/02/2025
Cessation of Trinity Pictures Distribution Limited as a person with significant control on 2024-08-30
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon22/11/2024
Certificate of change of name
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon11/09/2024
Termination of appointment of Jonathan Patrick Ford as a director on 2024-08-30
dot icon11/09/2024
Termination of appointment of Laurence Gerard Howard as a director on 2024-08-30
dot icon11/09/2024
Termination of appointment of Martin Andrew Lyon as a director on 2024-08-30
dot icon11/09/2024
Notification of Sphere Media Uk Ltd as a person with significant control on 2024-08-30
dot icon11/09/2024
Appointment of Bruno Dubé as a director on 2024-08-30
dot icon11/09/2024
Appointment of Denis Rozon as a director on 2024-08-30
dot icon11/09/2024
Appointment of Thomas Desbiens as a director on 2024-08-30
dot icon11/09/2024
Termination of appointment of Paul Patrick Mcgowan as a director on 2024-08-30
dot icon11/09/2024
Termination of appointment of Robert Price as a director on 2024-08-30
dot icon11/09/2024
Termination of appointment of Inca Lockhart-Ross as a secretary on 2024-08-30
dot icon03/09/2024
Satisfaction of charge 124519840002 in full
dot icon02/09/2024
Registration of charge 124519840008, created on 2024-08-30
dot icon02/09/2024
Registration of charge 124519840009, created on 2024-08-30
dot icon02/09/2024
Registration of charge 124519840010, created on 2024-08-30
dot icon20/08/2024
Satisfaction of charge 124519840007 in full
dot icon11/06/2024
Satisfaction of charge 124519840003 in full
dot icon10/06/2024
Satisfaction of charge 124519840005 in full
dot icon10/06/2024
Satisfaction of charge 124519840006 in full
dot icon22/05/2024
Satisfaction of charge 124519840004 in full
dot icon26/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon08/06/2023
Change of details for Trinity Pictures Distribution Limited as a person with significant control on 2022-07-14
dot icon08/06/2023
Director's details changed for Mr Paul Patrick Mcgowan on 2020-03-09
dot icon03/03/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon04/10/2022
Appointment of Mr Robert Price as a director on 2022-10-04
dot icon04/10/2022
Satisfaction of charge 124519840001 in full
dot icon04/10/2022
Registration of charge 124519840007, created on 2022-09-22
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
dot icon07/09/2022
Registration of charge 124519840006, created on 2022-08-17
dot icon14/06/2022
Registration of charge 124519840005, created on 2022-06-07
dot icon18/02/2022
Confirmation statement made on 2022-02-09 with updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon09/07/2021
Notification of Trinity Pictures Distribution Limited as a person with significant control on 2021-01-11
dot icon09/07/2021
Cessation of Amcomri Media Group Limited as a person with significant control on 2021-01-11
dot icon07/05/2021
Confirmation statement made on 2021-02-09 with updates
dot icon07/05/2021
Change of details for Amcomri Entertainment Group Limited as a person with significant control on 2020-03-31
dot icon04/05/2021
Registration of charge 124519840004, created on 2021-04-27
dot icon23/04/2021
Registration of charge 124519840003, created on 2021-04-23
dot icon24/03/2021
Part of the property or undertaking has been released from charge 124519840001
dot icon17/11/2020
Memorandum and Articles of Association
dot icon17/11/2020
Resolutions
dot icon17/11/2020
Change of share class name or designation
dot icon17/11/2020
Sub-division of shares on 2020-03-20
dot icon28/05/2020
Registration of charge 124519840002, created on 2020-05-11
dot icon26/05/2020
Registered office address changed from 80 New Bond Street London W1S 1SB England to 2 John Street London WC1N 2ES on 2020-05-26
dot icon30/03/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
dot icon23/03/2020
Registration of charge 124519840001, created on 2020-03-20
dot icon20/03/2020
Director's details changed for Andrew Lyon on 2020-03-20
dot icon20/03/2020
Appointment of Andrew Lyon as a director on 2020-03-20
dot icon20/03/2020
Appointment of Laurence Howard as a director on 2020-03-20
dot icon20/03/2020
Appointment of Mr Jonathan Patrick Ford as a director on 2020-03-20
dot icon10/03/2020
Notification of Amcomri Entertainment Group Limited as a person with significant control on 2020-03-06
dot icon10/03/2020
Termination of appointment of Henry William Foster as a director on 2020-03-06
dot icon10/03/2020
Appointment of Mr Paul Mcgowan as a director on 2020-03-06
dot icon09/03/2020
Resolutions
dot icon09/03/2020
Cessation of Hilco Capital Limited as a person with significant control on 2020-03-06
dot icon10/02/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,873,216.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
04/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.83M
-
6.07M
1.87M
-
2022
0
4.83M
-
6.07M
1.87M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.83M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

6.07M £Ascended- *

Cash in Bank(GBP)

1.87M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPHERE ABACUS LTD

SPHERE ABACUS LTD is an(a) Active company incorporated on 10/02/2020 with the registered office located at 112 Clerkenwell Road, London EC1M 5SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SPHERE ABACUS LTD?

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SPHERE ABACUS LTD is currently Active. It was registered on 10/02/2020 .

Where is SPHERE ABACUS LTD located?

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SPHERE ABACUS LTD is registered at 112 Clerkenwell Road, London EC1M 5SA.

What does SPHERE ABACUS LTD do?

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

What is the latest filing for SPHERE ABACUS LTD?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-04 with no updates.