Sparck Technologies Ltd

Active14019664 Private limited company
Incorporated
1 April 2022 (4 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Ralf Hanko Kiessner
Laura Kiessner
Accounts type
Small
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
German
Born August 1989 (37)
Director · Appointed 31 May 2025
American
Born May 1979 (47)
Sparck Group Europe Bv
Corporate Secretary · Appointed 1 April 2022
Officer history (3 former)
1 April 2026
Appointed Venjakob, Philipp Bernd Frank as Director
1 April 2026
Resigned Cowan, Brent Reed as Director
1 April 2026
Resigned Larsen, Stephen Curtis as Director
31 May 2025
Appointed Ellis, Joshua David as Director
31 May 2025
Appointed Cowan, Brent Reed as Director
31 May 2025
Appointed Larsen, Stephen Curtis as Director
31 May 2025
Resigned Oosting, Kees as Director
1 April 2022
Appointed Sparck Group Europe Bv as Corporate Secretary
1 April 2022
Appointed Oosting, Kees as Director

Ownership 2 active

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

Ralf Hanko Kiessner
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1966 (60)
Laura Kiessner
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1968 (58)
Former controllers (1)
31 May 2025
Ceased Kees Oosting — Has significant influence or control

Financials

Net Assets
£44,372
Cash
£12,421
Employees
8
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £21,792 £47,946 £44,372
Balance sheet detail
202520242023
Current Assets£588,831£444,307£129,991
Cash£12,421£5,764£28,261
Creditors (< 1 year)£544,459£396,361£108,199
Net Assets£44,372£47,946£21,792
Shareholder Funds£44,372£47,946£21,792

Filings

Filing history not loaded yet. See it on Companies House

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