Sphera Uk Holdings Limited
Company Profile
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MediumSphera Uk Holdings Limited
10161841•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
04/05/2016
Company Age
9 years
Directors
5
Employees
234
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sphera Uk Holdings Limited (10161841) is a private limited with share capital incorporated on 04/05/2016 (9 years old) and registered in london, E16RS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/05/2016
E16RS
234 employees
Financial Overview
Total Assets
£22.63M
Liabilities
£34.05M
Net Assets
£-11.41M
Turnover
£27.08M
Cash
£1.26M
Key Metrics
234
Employees
5
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Resolution
Category:Resolution
Date:21-12-2018
Change Of Name Notice
Category:Change Of Name
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Resolution
Category:Resolution
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Resolution
Category:Resolution
Date:13-07-2016
Change Of Name Notice
Category:Change Of Name
Date:13-07-2016
Incorporation Company
Category:Incorporation
Date:04-05-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Third Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A2RS
Related Companies
2
Contact
sphera.com
1 Blossom Yard, Fourth Floor, London, E16RS