OpenRegistry
Companies House/London/Company profile

SPHEROOM LIMITED

Active
13148446·incorporated 2021-01-20

SPHEROOM LIMITED is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number 13148446; OpenRegistry canonical ID GB-13148446-spheroom-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

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 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

SPHEROOM LIMITED has 2 persons with significant control on file:

  • Ms Krisztina Kozik-Skut born 1983 resident in Hungary, Hungarian national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Solonchenko born 1966 resident in England, Russian national. Notified 2025-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pavel Sizov born 1972 resident in England, British national. Notified 2021-03-01. Ceased 2023-03-16.
    • Has significant influence or control
  • Ms Liudmila Zudina born 1996 resident in England, Russian national. Notified 2021-01-20. Ceased 2025-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizaveta Solonchenko born 1972 resident in England, Russian national. Notified 2022-12-01. Ceased 2024-10-01.
    • Has significant influence or control

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