Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Sphera Solutions UK Limited
- Incorporated
- 14 September 2001 (25 years)
- Previously known as
- Rivo Software Limited (until 21 December 2018)Daweport Limited (until 9 July 2002)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
American
Born May 1977 (49)
Corporate Secretary · Appointed 5 June 2024
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 5 April 2017
American
Born August 1968 (58)
Officer history (23 former)
4 August 2026
4 August 2026
5 June 2024
1 December 2023
10 November 2021
13 September 2021
1 August 2018
1 August 2018
10 April 2017
5 April 2017
5 April 2017
5 April 2017
5 April 2017
Resigned Campbell, Karl as Director
5 April 2017
5 April 2017
5 April 2017
17 March 2016
11 January 2016
Appointed Campbell, Karl as Director
24 December 2014
9 December 2014
11 March 2014
20 December 2013
Resigned Baxter, Kenneth as Director
17 June 2013
14 June 2013
Resigned Dale, Emmalene Nicole as Director
14 June 2013
Resigned Duckhouse, Matthew as Secretary
14 June 2013
14 June 2013
14 June 2013
Resigned Duckhouse, Matthew as Director
14 June 2013
Appointed Baxter, Kenneth as Director
14 June 2013
14 June 2013
Resigned Hook, Zakia as Director
14 June 2013
Resigned Hook, Simon Leigh as Director
14 June 2013
1 January 2009
Appointed Hook, Zakia as Director
1 January 2009
Appointed Dale, Emmalene Nicole as Director
3 November 2003
12 September 2002
Resigned Sayer, Eric Thomas as Director
12 September 2002
Appointed Hook, Simon Leigh as Director
21 June 2002
Resigned Heptinstall, Julia Suzanne as Director
21 June 2002
Appointed Duckhouse, Matthew as Secretary
21 June 2002
Appointed Duckhouse, Matthew as Director
21 June 2002
Resigned Heptinstall, Julia Suzanne as Secretary
18 January 2002
Appointed Heptinstall, Julia Suzanne as Director
18 January 2002
Appointed Sayer, Eric Thomas as Director
18 January 2002
Appointed Heptinstall, Julia Suzanne as Secretary
18 January 2002
18 January 2002
14 September 2001
14 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10161841
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 7 July 2026 | Director's details changed |
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