Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Spherea Ltd
- Incorporated
- 10 October 2001 (25 years)
- Previously known as
- Rig (Number 1) Limited (until 31 December 2014)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Building 400 Aviation Business ParkBournemouth International AirportChristchurchBH23 6NW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born June 1968 (58)
Corporate Director · Appointed 30 September 2019
Officer history (35 former)
17 July 2023
17 July 2023
30 September 2019
30 September 2019
Resigned Test & Mesures Groupe as Corporate Director
6 October 2015
18 September 2015
10 July 2014
Appointed Test & Mesures Groupe as Corporate Director
10 July 2014
10 July 2014
20 December 2013
31 May 2013
28 May 2013
13 May 2013
20 July 2012
17 February 2012
23 December 2011
25 November 2011
20 October 2011
20 October 2011
22 March 2011
15 April 2009
9 February 2009
2 February 2009
1 February 2009
1 February 2009
1 February 2009
22 May 2008
5 July 2006
2 June 2006
1 June 2006
12 December 2005
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
Resigned Sawyer, George as Director
4 October 2004
4 October 2004
4 October 2004
Resigned Gliickman, Donald as Director
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
Resigned Taylor, Gordon as Director
15 July 2003
15 July 2003
12 March 2003
Appointed Taylor, Gordon as Director
12 March 2003
Appointed Sawyer, George as Director
12 March 2003
12 March 2003
12 March 2003
12 March 2003
12 March 2003
Appointed Gliickman, Donald as Director
28 January 2003
28 January 2003
15 November 2001
1 November 2001
18 October 2001
18 October 2001
18 October 2001
18 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4301983
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Spherea Ltd This company Owns 75–100% of shares
Spherea Test & Services Ltd Owns 75–100% of shares
Spherea Technology Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £1,305,860 | £1,305,860 | £1,305,860 | £1,305,860 | £1,305,860 | £1,305,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 October 2023 | Confirmation statement with no updates | 4 October 2023 |
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