SPHERE ABACUS UK LTD

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SPHERE ABACUS UK LTD

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Key Data

Status

Active

Company No.

15711280

Incorporation date

09/05/2024

Size

Full

Contacts

Registered address

Registered address

112 Clerkenwell Road, London EC1M 5SACopy
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Latest events (Record since 09/05/2024)
dot icon08/04/2026
Notification of a person with significant control statement
dot icon09/03/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon11/02/2026
Cessation of Bruno Dubé as a person with significant control on 2025-11-14
dot icon04/02/2026
Full accounts made up to 2025-04-30
dot icon20/05/2025
Satisfaction of charge 157112800001 in full
dot icon20/05/2025
Satisfaction of charge 157112800002 in full
dot icon20/05/2025
Satisfaction of charge 157112800003 in full
dot icon15/05/2025
Change of name notice
dot icon15/05/2025
Certificate of change of name
dot icon07/05/2025
Previous accounting period shortened from 2025-05-31 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 , Rwk Goodman Llp Godstow Court, 5 West Way, Oxford, OX2 0JB, England to 112 Clerkenwell Road London EC1M 5SA on 2025-03-26
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon02/09/2024
Registration of charge 157112800001, created on 2024-08-30
dot icon02/09/2024
Registration of charge 157112800002, created on 2024-08-30
dot icon02/09/2024
Registration of charge 157112800003, created on 2024-08-30
dot icon09/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Jonathan Patrick
Director
01/05/2025 - Present
4
Mccathie, Tobias Leslie
Director
01/05/2025 - Present
4
Bruno Dubé
Director
09/05/2024 - Present
1
Rozon, Denis
Director
09/05/2024 - 01/05/2025
1
Desbiens, Thomas
Director
09/05/2024 - 01/05/2025
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About SPHERE ABACUS UK LTD

SPHERE ABACUS UK LTD is an(a) Active company incorporated on 09/05/2024 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPHERE ABACUS UK LTD?

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SPHERE ABACUS UK LTD is currently Active. It was registered on 09/05/2024 .

Where is SPHERE ABACUS UK LTD located?

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

What does SPHERE ABACUS UK LTD do?

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SPHERE ABACUS UK 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 UK LTD?

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The latest filing was on 08/04/2026: Notification of a person with significant control statement.