Filing status
- Accounts due
- 2 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Sphere Abacus Ltd
- Incorporated
- 10 February 2020 (6 years)
- Previously known as
- Abacus Media Rights Limited (until 22 November 2024)Huk 97 Limited (until 9 March 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bruno Dubé
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 112 Clerkenwell RoadLondonEC1M 5SA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
British
Born January 1980 (46)
Dubé, Bruno
Director · Appointed 30 August 2024
Canadian
Born November 1963
Officer history (9 former)
1 May 2025
Resigned Desbiens, Thomas as Director
1 May 2025
1 May 2025
1 May 2025
30 August 2024
Resigned Ford, Jonathan Patrick as Director
30 August 2024
30 August 2024
Appointed Desbiens, Thomas as Director
30 August 2024
Resigned Price, Robert as Director
30 August 2024
Resigned Lockhart-Ross, Inca as Secretary
30 August 2024
Appointed Dubé, Bruno as Director
30 August 2024
30 August 2024
Resigned Howard, Laurence Gerard as Director
30 August 2024
4 October 2022
Appointed Price, Robert as Director
20 March 2020
20 March 2020
Appointed Howard, Laurence Gerard as Director
20 March 2020
Appointed Ford, Jonathan Patrick as Director
6 March 2020
6 March 2020
10 February 2020
10 February 2020
Appointed Lockhart-Ross, Inca as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15711280
Former controllers (3)
30 August 2024
Ceased Trinity Pictures Distribution Limited — Owns 75–100% of shares
11 January 2021
Ceased Amcomri Media Group Limited — Owns 75–100% of shares
6 March 2020
Ceased Hilco Capital Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Sphere Abacus Ltd This company Owns 75–100% of shares
Rocket Rights Booster Limited Owns 75–100% of shares
Rights Booster Limited Owns 75–100% of shares
Rocket AI Network Limited Owns 75–100% of shares
Rocket Distribution Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Cash
- £151,803
- Profit Before Tax
- (£8,767,429)
- Employees
- 17
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £18,645 | £4,223,293 | £1,404,099 |
| Current Assets | £21,358,803 | £2,925,479 | |
| Cash | £151,803 | £1,079,343 | £884,061 |
| Creditors (< 1 year) | £20,076,453 | £19,786,206 | £3,537,560 |
| Creditors (> 1 year) | £5,909,091 | £366,406 | |
| Net Current Assets | £1,572,597 | (£612,081) | |
| Net Assets | £5,429,484 | £789,299 | |
| Shareholder Funds | (£3,227,860) | £5,429,484 | £789,299 |
| Turnover | £4,918,035 | £1,633,784 | |
| Cost of Sales | £693,164 | £101,371 | |
| Gross Profit | £4,224,871 | £1,532,413 | |
| Admin Expenses | £3,909,241 | £524,689 | |
| Staff Costs | £2,284,094 | ||
| Operating Profit | £315,630 | £1,007,724 | |
| Profit Before Tax | (£8,767,429) | £834,239 | £974,543 |
| Tax | (£110,085) | £238,626 | £185,254 |
| Profit for Period | (£8,657,344) | £595,613 | £789,289 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Previous accounting period shortened | |||
| 9 March 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 29 January 2026 | Full accounts | 30 April 2025 | ||
| 20 May 2025 | Satisfaction of a charge in full | |||
| 20 May 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →