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SPHERETECH LIMITED

Active
09310194·incorporated 2014-11-13

SPHERETECH LIMITED is an active UK private limited company, incorporated on 13 November 2014 at Companies House (number 09310194; OpenRegistry canonical ID GB-09310194-spheretech-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 53,121 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-13
Registered Address
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-13. Next confirmation statement due 2016-12-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPHERETECH LIMITED has 1 person with significant control on file:

  • Amberstone Sterling Holdings Limited (United Kingdom reg. 16837934). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marc Knibbs born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Wheeler born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPHERETECH LIMITED has previously traded as:

  • AIR CONDITIONING SOLUTIONS (UK) LIMITED (until 2015-09-25)
  • BROWN CASE LIMITED (until 2014-11-24)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Northampton: