Sparta Investments Limited

Active03452589 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
1 January 2009
Appointed Lamb, Andrew Richard as Director
1 January 2009
Resigned Loud, Christopher John as Director
1 January 2004
Resigned Moissi, Andreas as Director
1 July 2003
Appointed Moissi, Andreas as Director
1 July 2003
Resigned De Garis, Thomas George Mauger as Director
1 July 2003
Resigned Andreou, Niki as Director
1 July 2003
Appointed Andreou, Niki as Director
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
31 January 2001
Resigned Wyatt, David Graham as Director
1 July 1998
Resigned Croshaw, Philip Mark as Nominee Director
1 July 1998
Appointed Wyatt, David Graham as Director
1 July 1998
Appointed De Garis, Thomas George Mauger as Director
1 July 1998
Resigned Grassick, James William as Director
20 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 1997
Appointed Croshaw, Philip Mark as Nominee Director
20 October 1997
Appointed Grassick, James William as Director
20 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1997
Appointed Walbrook Company Services Limited as Corporate Secretary
20 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1997
Appointed Loud, Christopher John as Director
20 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06836670
Former controllers (2)
20 July 2023
Ceased Liron Sharon Mohel — Owns 75–100% of shares
9 August 2019
Ceased Dr. J. Bollag & Cie — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amrock Developments Company Limited Owns 75–100% of shares
Amrock Holdings UK Limited Owns 75–100% of shares
Eureka International Gold UK Limited Owns 75–100% of shares
Eaton Square Property Management Ltd Owns 75–100% of shares
Sparta Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,156,788
Cash
£519,054

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,048,635 £4,156,788
Balance sheet detail
20242023202120202019
Fixed AssetsUSD 3,508,875USD 3,261,801USD 251,901
Cash£519,054£526,297USD 11,295,135USD 47,357USD 2,093,613
Creditors (< 1 year)£1,500£126,526USD 20,085USD 4,114USD 2,390
Creditors (> 1 year)£12,667£3,037USD 1,270,609USD 1,005,375
Net Current Assets£517,554£399,771USD 11,275,050USD 43,243USD 2,091,223
Net Assets£4,156,788£4,048,635USD 13,513,316USD 2,299,669
Shareholder Funds£4,156,788£4,048,635USD 13,513,316USD 2,299,669USD 2,343,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
30 September 2025Total exemption full accounts31 December 2024
13 August 2025Confirmation statement with no updates9 August 2025
16 December 2024Total exemption full accounts31 December 2023
21 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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