Aosphere Limited

Active15371365 Private limited company
Incorporated
27 December 2023 (2 years)
Previously known as
Aosphere Trading Limited (until 7 February 2024)
Industry
Other information service activities n.e.c. (63990)
Directors
John James Taylor
Accounts type
Full
Region
Greater London
Address
The Steward Building
12 Steward Street
London
E1 6FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, John James
Director · Appointed 16 January 2026
British
Born December 1960 (65)
Director · Appointed 3 November 2025
American
Born December 1966 (59)
Officer history (6 former)
15 June 2026
Resigned Ocorian Administration (UK) Limited as Corporate Secretary
16 January 2026
Resigned Alton, Victoria as Director
16 January 2026
Appointed Taylor, John James as Director
1 December 2025
3 November 2025
Appointed Mckay, Robert John as Director
8 October 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
8 October 2025
Resigned Ocorian (UK) Limited as Corporate Secretary
10 March 2025
Appointed Ocorian (UK) Limited as Corporate Secretary
8 February 2024
Appointed Chamay, Marc-Henri Charles Marie as Director
8 February 2024
Appointed Alton, Victoria as Director
8 February 2024
Resigned Coady, Eimear Jean as Director
8 February 2024
Resigned Lloyd, Stephen Paul as Director
27 December 2023
Appointed Coady, Eimear Jean as Director
27 December 2023
Appointed Lloyd, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15236088
Former controllers (1)
27 September 2024
Ceased Aosphere LLP — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a secretary
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
6 January 2026Confirmation statement with no updates26 December 2025
Show all 30 filings

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