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SPHERE ABACUS LTD

Active
12451984·incorporated 2020-02-10

SPHERE ABACUS LTD is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number 12451984; OpenRegistry canonical ID GB-12451984-sphere-abacus-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
112 CLERKENWELL ROAD, LONDON, EC1M 5SA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SPHERE ABACUS LTD has 1 person with significant control on file:

  • Sphere Media Uk Ltd (United Kingdom reg. 15711280). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Amcomri Media Group Limited (United Kingdom reg. 12264536). Notified 2020-03-06. Ceased 2021-01-11.
    • Owns 75% or more of shares
  • Hilco Capital Limited (United Kingdom reg. 3944915). Notified 2020-02-10. Ceased 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trinity Pictures Distribution Limited (United Kingdom reg. 9219284). Notified 2021-01-11. Ceased 2024-08-30.
    • Owns 75% or more of shares

Previous names

SPHERE ABACUS LTD has previously traded as:

  • ABACUS MEDIA RIGHTS LIMITED (until 2024-11-22)
  • HUK 97 LIMITED (until 2020-03-09)

Similar UK companies

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Other companies registered in London: