Spark Aph Limited

Active08294117 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Neil Richard Baldwin
Matthew James Davis
Mark David Brady
Accounts type
Full
Region
Greater London
Address
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Betton, Andrew David Norman
Secretary · Appointed 15 November 2012
Director · Appointed 15 November 2012
British
Born February 1963 (63)
Director · Appointed 15 November 2012
British
Born April 1971 (55)
Director · Appointed 15 November 2012
British
Born September 1961 (65)
Director · Appointed 15 November 2012
British
Born March 1970 (56)
Officer history (3 former)
27 January 2020
Resigned Greenwood, Miriam Valerie as Director
24 October 2017
Resigned Wyndham-Quin, Sean Christopher as Director
18 November 2013
Resigned Patel, Jayesh Ramesh as Director
15 November 2012
Appointed Betton, Andrew David Norman as Secretary
15 November 2012
Appointed Baldwin, Neil Richard as Director
15 November 2012
Appointed Betton, Andrew David Norman as Director
15 November 2012
Appointed Brady, Mark David as Director
15 November 2012
Appointed Davis, Matthew James as Director
15 November 2012
Appointed Patel, Jayesh Ramesh as Director
15 November 2012
Appointed Wyndham-Quin, Sean Christopher as Director
15 November 2012
Appointed Greenwood, Miriam Valerie as Director

Ownership 3 active

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

Individual · Notified 27 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Individual · Notified 27 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 27 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 1

Companies where Spark Aph Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£16,537
Profit Before Tax
£795,765
Return on Equity
413%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 2025 2026 £175,640 £192,640 £192,640 £192,640 £192,640
Balance sheet detail
20262025202420232022
Fixed Assets£170,000
Current Assets£22,640£31,274£93,914£144,251£191,560
Debtors£6,103£766£762£758£724
Cash£16,537£30,508£93,152£143,493£190,836
Creditors (< 1 year)£0£8,634£71,274£121,611£185,920
Net Current Assets£22,640£22,640£22,640£22,640£5,640
Shareholder Funds£192,640£192,640£192,640£192,640£175,640

Filings

Filing history not loaded yet. See it on Companies House

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