Sphere Consulting Services Limited

Active04507242 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Malvina Hayden
Controlled by
Gina Louise Hayden
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayden, Malvina
Director · Appointed 14 June 2024
South African
Born October 1941 (85)
Director · Appointed 8 August 2002
British
Born August 1967 (59)
Officer history (5 former)
14 June 2024
Appointed Hayden, Malvina as Director
8 August 2009
Resigned Snashall, Jhonathan as Secretary
9 October 2008
Appointed Snashall, Jhonathan as Secretary
9 October 2008
Resigned Simpson, Martin Peter as Secretary
30 October 2005
Appointed Simpson, Martin Peter as Secretary
30 October 2005
Resigned Hall, Andrew James as Secretary
8 August 2002
Appointed Hayden, Gina Louise as Director
8 August 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 August 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 August 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
8 August 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 August 2002
Appointed Hall, Andrew James as Secretary

Ownership 1 active

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

Individual · Notified 7 August 2016
Has significant influence or control
British
Born August 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£295,744
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £269,878 £322,190 £365,523 £483,859 £133,530 £149,893
Balance sheet detail
202520242023202120202019
Current Assets£341,934£298,218£567,300£423,984£367,411£373,628
Debtors£46,190£70,957£119,904£90,343£80,873£164,281
Cash£295,744£227,261£447,396£333,641£286,538£209,347
Creditors (< 1 year)£192,041£164,688£83,441£58,461£45,221£103,750
Net Current Assets£149,893£133,530£483,859£365,523£322,190£269,878
Shareholder Funds£149,893£133,530£483,859£365,523£322,190£269,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
3 November 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates8 August 2025
8 August 2024Confirmation statement with no updates8 August 2024
26 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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