Sphera Compliance Limited

Active09701701 Private limited company
Incorporated
24 July 2015 (11 years)
Previously known as
Thinkstep Compliance Limited (until 1 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
American
Born May 1977 (49)
Corporate Secretary · Appointed 5 June 2024
Director · Appointed 12 September 2019
American
Born August 1968 (58)
Officer history (8 former)
4 August 2026
Appointed Prifogle, Colleen Anne as Director
20 July 2026
Resigned Pieper, James Vincent as Director
5 June 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 December 2023
Resigned Vp Secretarial Limited as Corporate Secretary
10 November 2021
Appointed Pieper, James Vincent as Director
13 September 2021
Resigned Hogue, Robert Bruce as Director
12 September 2019
Appointed Hogue, Robert Bruce as Director
12 September 2019
Appointed Vp Secretarial Limited as Corporate Secretary
12 September 2019
Appointed Marushka, Paul John as Director
12 September 2019
Resigned Turnbull, Aidan Gerard as Director
29 January 2018
Resigned Betz, Michael as Director
1 April 2017
Resigned Cosec Direct Limited as Corporate Secretary
16 November 2015
Resigned Dollhopf, Thomas as Director
16 November 2015
Resigned Wilfert, Christoph as Director
16 November 2015
Appointed Betz, Michael as Director
24 July 2015
Appointed Dollhopf, Thomas as Director
24 July 2015
Appointed Wilfert, Christoph as Director
24 July 2015
Appointed Cosec Direct Limited as Corporate Secretary
24 July 2015
Appointed Turnbull, Aidan Gerard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates23 July 2026
17 August 2026Director's details changed
17 August 2026Director's details changed

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