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Companies House/London/Company profile

SPHERE GROUP LTD

Active
14075306·incorporated 2022-04-28

SPHERE GROUP LTD is an active UK private limited company, incorporated on 28 April 2022 at Companies House (number 14075306; OpenRegistry canonical ID GB-14075306-sphere-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-28
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2025-04-27. Next confirmation statement due 2026-05-11.

Persons with significant control

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

  • Mr David Roberton born 1966 resident in United Kingdom, British national. Notified 2022-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Ward born 1964 resident in United Kingdom, British national. Notified 2022-04-28. Ceased 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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