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Metasphere Limited
- Incorporated
- 12 January 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Lau Pinholt JensenThomas HavholmeAsk Langvad Møller-Nielsen
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- MillfieldDorking RoadTadworthKT20 7TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Jensen, Lau Pinholt
Director · Appointed 1 August 2024
Danish
Born June 1978 (48)
Havholme, Thomas
Director · Appointed 30 June 2023
Danish
Born May 1967 (59)
Møller-Nielsen, Ask Langvad
Director · Appointed 30 June 2023
Danish
Born March 1985 (41)
Officer history (15 former)
13 June 2025
Resigned Davis, Steven as Director
1 August 2024
Resigned O'Brien, Timothy Ballantyne as Director
1 August 2024
Appointed Jensen, Lau Pinholt as Director
30 June 2023
Appointed Møller-Nielsen, Ask Langvad as Director
30 June 2023
Appointed Davis, Steven as Director
30 June 2023
Appointed Havholme, Thomas as Director
30 June 2023
Resigned Fryatt, Christopher Joseph as Director
30 June 2023
Resigned Tomlinson, Phillip David Andrew as Director
1 January 2019
22 August 2018
22 August 2018
22 August 2018
30 April 2015
Appointed Tomlinson, Phillip David Andrew as Director
30 April 2015
Appointed Fryatt, Christopher Joseph as Director
23 May 2014
Resigned Tubman, Neil Raymond as Director
22 May 2008
22 May 2008
31 March 2008
Resigned Mustard, Jeremy Steven as Director
31 January 2008
Resigned Goble, John Mark, Dr as Director
26 October 2007
Appointed O'Brien, Timothy Ballantyne as Director
5 June 2007
Resigned Easey, Peter as Director
17 March 2006
Appointed Goble, John Mark, Dr as Director
17 March 2006
Appointed Tubman, Neil Raymond as Director
17 March 2006
17 March 2006
Appointed Easey, Peter as Director
17 March 2006
Appointed Mustard, Jeremy Steven as Director
12 January 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00805960
Former controllers (2)
23 August 2018
Ceased Timothy Ballantyne O'Brien — Has significant influence or control
23 August 2018
Ceased Kaye Enterprises Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grundfos Manufacturing Limited Owns 75–100% of shares
Grundfos Watermill Limited Owns 75–100% of shares
Metasphere Limited This company Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 May 2026 | Share capital filing | |||
| 29 May 2026 | Insolvency filing | |||
| 29 May 2026 | Statement of capital | |||
| 29 May 2026 | Resolutions |
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