Sphere Research Holdings Limited

Active12736197 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Oliver Mark Treadway
Accounts type
Micro entity
Region
Greater London
Address
C/o Dragon Argent Limited
3 More London Riverside
London
SE1 2RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born May 1975 (51)
Bolivar Rojas, Alvaro Leonardo
Director · Appointed 16 February 2023
American
Born January 1978 (48)
Corporate Secretary · Appointed 16 February 2023
Director · Appointed 13 July 2020
British
Born June 1967 (59)
Officer history (1 former)
26 March 2026
Resigned Treadway, Oliver Mark as Director
1 February 2024
Appointed Phipson, James Harry John as Director
16 February 2023
Appointed Bolivar Rojas, Alvaro Leonardo as Director
16 February 2023
Appointed Da Secretarial Limited as Corporate Secretary
13 July 2020
Appointed Cazalet, David Benedict as Director
13 July 2020
Appointed Treadway, Oliver Mark as Director

Ownership 1 active

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

Oliver Mark Treadway
Individual · Notified 16 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Holdings 1

Companies where Sphere Research Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 February 2023
Ceased David Benedict Cazalet — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
135.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £0 £0 £1,164,800 £2,890,971 £3,688,531
Balance sheet detail
20252024202320222021
Current Assets£3,715,878£2,890,971£1,164,800
Creditors (< 1 year)£27,347
Net Current Assets£3,688,531£2,890,971£1,164,800
Net Assets£0£0
Shareholder Funds£3,688,531£2,890,971£1,164,800£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates12 July 2026
2 September 2026Registered office address changed
2 September 2026Secretary's details changed
21 July 2026Micro company accounts31 December 2025
23 April 2026Termination of appointment of a director
Show all recent filings

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