Sphere Abacus Ltd
Company Profile
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SmallSphere Abacus Ltd
12451984•Private Limited With Share Capital
112 Clerkenwell Road, London, EC1M5SA
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Incorporated
10/02/2020
Company Age
6 years
Directors
4
Employees
17
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sphere Abacus Ltd (12451984) is a private limited with share capital incorporated on 10/02/2020 (6 years old) and registered in london, EC1M5SA. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/02/2020
EC1M5SA
17 employees
Financial Overview
Total Assets
£22.76M
Liabilities
£25.99M
Net Assets
£-3.23M
Turnover
£27.95M
Cash
£151.8K
Key Metrics
17
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:10-02-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
112 Clerkenwell Road, London, EC1M5SARegistered
Related Companies
1
Contact
112 Clerkenwell Road, London, EC1M5SA