SPHERE RESEARCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12736197

Incorporation date

13/07/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (10 pages)

25/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-02-11

View PDF (3 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

23/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-10

View PDF (4 pages)

29/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-07

View PDF (4 pages)

29/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-09

View PDF (4 pages)

29/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

29/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-17

View PDF (4 pages)

15/08/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (10 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (3 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (4 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (4 pages)

19/04/2024

Appointment of Mr James Harry John Phipson as a director on 2024-02-01

View PDF (2 pages)

17/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

17/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-21

View PDF (3 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (9 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (47 pages)

19/02/2023

Resolutions

View PDF (2 pages)

15/02/2023

Notification of Oliver Treadway as a person with significant control on 2023-02-16

View PDF (2 pages)

15/02/2023

Cessation of David Benedict Cazalet as a person with significant control on 2023-02-16

View PDF (1 pages)

15/02/2023

Appointment of Mr Alvaro Leonardo Bolivar Rojas as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

15/02/2023

Appointment of Da Secretarial Limited as a secretary on 2023-02-16

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.01
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Treadway, Oliver Mark	Director	13/07/2020 - 26/03/2026	-
DA SECRETARIAL LTD	Corporate Secretary	16/02/2023 - Present	43
Phipson, James Harry John	Director	01/02/2024 - Present	27
Bolivar Rojas, Alvaro Leonardo	Director	16/02/2023 - Present	3
Cazalet, David Benedict	Director	13/07/2020 - Present	27

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About SPHERE RESEARCH HOLDINGS LIMITED

SPHERE RESEARCH HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at C/O Dragon Argent Limited, 63, Bermondsey Street, London SE1 3XF. There are currently 4 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 RESEARCH HOLDINGS LIMITED?

SPHERE RESEARCH HOLDINGS LIMITED is currently Active. It was registered on 13/07/2020 .

Where is SPHERE RESEARCH HOLDINGS LIMITED located?

SPHERE RESEARCH HOLDINGS LIMITED is registered at C/O Dragon Argent Limited, 63, Bermondsey Street, London SE1 3XF.

What does SPHERE RESEARCH HOLDINGS LIMITED do?

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

What is the latest filing for SPHERE RESEARCH HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Statement of capital following an allotment of shares on 2025-12-17.