Spacepole Limited

Active05216346 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Address
B1 Longmead Business Centre
Blenheim Road
Epsom
KT19 9QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 October 2018
Resigned Pratt, Allan George as Secretary
24 July 2008
Resigned Dalum, Hans Joergen as Director
24 July 2008
Resigned Dalum, Morten as Director
1 February 2005
Appointed Dalum, Hans Joergen as Director
1 February 2005
Appointed Dalum, Morten as Director
15 October 2004
Appointed Dewar, Ian Campbell as Director
15 October 2004
Appointed Tonge, Kieron Alfred as Director
15 October 2004
Resigned Knewco Limited as Corporate Nominee Director
27 August 2004
Appointed Knewco Limited as Corporate Nominee Director
27 August 2004
Appointed Pratt, Allan George as Secretary

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
Company Limited By Shares
Reg. no. 05192080
Former controllers (2)
6 April 2016
Ceased Keiron Alfred Tonge — Owns 25–50% of shares
6 April 2016
Ceased Ian Campbell Dewar — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Apphardware Limited Owns 75–100% of shares
Ergonomic Solutions Trading Limited Owns 75–100% of shares
Spacepole Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Cash£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
15 April 2026Accounts for a dormant company31 December 2025
17 July 2025Director's details changed
17 July 2025Director's details changed
1 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?