Menna Overview
Here’s a quick overview of SPHERE ABACUS LTD 👀 — a London based business that started in 2020.
SPHERE ABACUS LTD
- Company statusactive
- Company No12451984
- Age6 years 5 months Incorporated 10 February 2020
- Officers3
Address
112 Clerkenwell Road, London, EC1M 5SA, England
SPHERE ABACUS LTD is an active company incorporated on 10 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 09 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 29 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBÉ, Bruno | director | Nov 1963 | 30 Aug 2024 |
| FORD, Jonathan Patrick | director | Jul 1974 | 01 May 2025 |
| MCCATHIE, Tobias Leslie | director | Jan 1980 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sphere Media Uk Ltd | 30 Aug 2024 | |
| Trinity Pictures Distribution Limited | 11 Jan 2021 | |
| Amcomri Media Group Limited | 06 Mar 2020 | |
| Hilco Capital Limited | 10 Feb 2020 |
Related Companies
To view a related company, use above.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
FOSTER, Henry William are mutual persons.
HOWARD, Laurence Gerard, MCGOWAN, Paul Patrick are mutual persons.
LYON, Martin Andrew, MCGOWAN, Paul Patrick are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
MCGOWAN, Paul Patrick are mutual persons.
SPHERE ABACUS UK LTD
FORD, Jonathan Patrick, MCCATHIE, Tobias Leslie, ROZON, Denis are mutual persons.
HUK 139 LIMITED
FOSTER, Henry William are mutual persons.
HUK 129 LIMITED
FOSTER, Henry William are mutual persons.
230-240 STATION ROAD RTM COMPANY LIMITED
FOSTER, Henry William are mutual persons.
HUK 120 LIMITED
FOSTER, Henry William are mutual persons.
HUK 108 LIMITED
MCGOWAN, Paul Patrick are mutual persons.
AMCOMRI 14 LIMITED
MCGOWAN, Paul Patrick are mutual persons.
VALCO GP IV LIMITED
MCGOWAN, Paul Patrick are mutual persons.
HILCO GP LIMITED
MCGOWAN, Paul Patrick are mutual persons.
HUK 102 LIMITED
MCGOWAN, Paul Patrick are mutual persons.
ORANMORE LIMITED
MCGOWAN, Paul Patrick are mutual persons.
DUNVILLE LIMITED
MCGOWAN, Paul Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SPHERE ABACUS LTD 👀 — a London based business that started in 2020.