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Companies House/Henley-On-Thames/Company profile

AYSPARK LTD

Active
07059812·incorporated 2009-10-28

AYSPARK LTD is an active UK private limited company, incorporated on 28 October 2009 at Companies House (number 07059812; OpenRegistry canonical ID GB-07059812-ayspark-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-28
Registered Address
UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

AYSPARK LTD has 3 persons with significant control on file:

  • Mr Alan Shraga born 1967 resident in United Kingdom, British national. Notified 2016-06-09.
    • Has significant influence or control
  • Mr Simon David Taylor-Payne born 1968 resident in United Kingdom, British national. Notified 2016-06-09.
    • Has significant influence or control
  • Fidelity Group Limited (England reg. 06765669). Notified 2016-06-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07059812.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.