Back to search

Sphera Solutions Uk Limited

04287879

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 14/09/2001

Previously known as

Rivo Software Limited · until 21/12/2018
Daweport Limited · until 09/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

58290
Other software publishing

Officers

Mr Paul John Marushka

director · Since 05/04/2017

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Paul John Marushka

director · Since 05/04/2017

American · United States · Age 58

James Vincent Pieper

director · Since 10/11/2021

American · United States · Age 59

Reed Smith Corporate Services Limited

corporate secretary · Since 05/06/2024

Reg: 01865431

Former

Christopher John Noblet

director · Resigned 17/03/2016

Hillel Louis Zidel

director · Resigned 05/04/2017

Michael Stafford Elias

director · Resigned 05/04/2017

Davor Hebel

director · Resigned 05/04/2017

Peter Turville Bullivant

director · Resigned 05/04/2017

Karl Campbell

director · Resigned 05/04/2017

Geoffrey Ian Miller

director · Resigned 01/08/2018

Robert Bruce Hogue

director · Resigned 13/09/2021

Vp Secretarial Limited

corporate secretary · Resigned 01/12/2023

Persons with Significant Control

Sphera Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 10161841 · Uk Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 05/04/2017

Charges2 outstanding

Charge
outstanding

KKR LOAN ADMINISTRATION SERVICES LLC AS AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES (

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

OWL ROCK CAPITAL CORPORATION (THE “COLLATERAL AGENT�)

Created 17/12/2021Registered 20/12/2021
Charge
satisfied

OBSIDIAN AGENCY SERVICES, INC. AS COLLATERAL AGENT

Created 20/11/2019Registered 29/11/2019Satisfied 15/12/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 Blossom Yard
2026-06-04

1 BLOSSOM YARD

post townLondon
2026-06-04

LONDON