Sphere Abacus UK Ltd

Active15711280 Private limited company
Incorporated
9 May 2024 (2 years)
Previously known as
Sphere Media UK Ltd (until 15 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
112 Clerkenwell Road
London
EC1M 5SA

Filing status

Accounts due
2 December 2026
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born July 1974 (52)
Director · Appointed 1 May 2025
British
Born January 1980 (46)
Dubé, Bruno
Director · Appointed 9 May 2024
Canadian
Born November 1963
Officer history (2 former)
1 May 2025
Appointed Ford, Jonathan Patrick as Director
1 May 2025
Appointed Mccathie, Tobias Leslie as Director
1 May 2025
Resigned Desbiens, Thomas as Director
1 May 2025
Resigned Rozon, Denis as Director
9 May 2024
Appointed Dubé, Bruno as Director
9 May 2024
Appointed Desbiens, Thomas as Director
9 May 2024
Appointed Rozon, Denis 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.
Former controllers (1)
14 November 2025
Ceased Bruno Dubé — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sphere Abacus UK Ltd This company
Sphere Abacus Ltd 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Previous accounting period shortened

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