Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Sphera UK Holdings Limited
- Incorporated
- 4 May 2016 (10 years)
- Previously known as
- Sphera Solutions UK Limited (until 21 December 2018)Oerm UK Limited (until 13 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
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
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 12 May 2017
American
Born August 1968 (58)
Officer history (6 former)
4 August 2026
4 August 2026
5 June 2024
1 December 2023
10 November 2021
13 September 2021
1 August 2018
1 August 2018
12 May 2017
12 May 2017
12 May 2017
Resigned Marushka, Paul John as Director
12 May 2017
Resigned Miller, Geoffrey Ian as Director
10 April 2017
4 May 2016
Appointed Marushka, Paul John as Director
4 May 2016
Appointed Miller, Geoffrey Ian 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.
Holdings 1
Companies where Sphera UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 19 December 2025 | Registration of a charge | |||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 May 2025 | Director's details changed |
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