Sphere Consolidated Holdings U.K. Limited

01636441

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Stable 6 Stable Road, Colchester, CO2 7GL

Incorporated 18/05/1982

Previously known as

Sphere Consolidated Holdings U.K. Plc · until 07/08/2018

S.P. Metal U.K. Plc · until 28/02/2006

Halemark Limited · until 21/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Thompson Smith & Puxon (Secretarial Services) Limited

corporate secretary · Since 18/07/2007

Reg: 2681266

Kieran Finbarr Macsweeney

director · Since 04/09/2020

British · England · Age 58

Jean Francois Gallet

director · Since 12/06/2025

French · France · Age 64

Bernard Doussot

director · Since 12/06/2025

French · France · Age 56

Former

Christophe Bergamo

director · Resigned 02/03/2018

Hugh John Fraser Weston Smith

director · Resigned 26/03/2026

John Andre Persenda

director · Resigned 27/04/2026

Persons with Significant Control

Mr Cédric Lépéé

Significant control

French · France · Age 46

140, Boulevard Malesherbes, Paris, 75017

Notified 03/12/2024

Mr Axel Bonnassies

Significant control

French · France · Age 52

140, Boulevard Malesherbes, Paris, 75017

Notified 03/12/2024

Former PSCs

Mr John Andre Persenda

Ceased 03/12/2024

Ms Marie-Jose Persenda

Ceased 03/12/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Stable 6 Stable Road

2026-06-10

STABLE 6

post town → Colchester

2026-06-10

COLCHESTER