Sponge Group Holdings Limited

11935701

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

Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, BS4 3EH

Incorporated 09/04/2019

Previously known as

Boost (Topco) Limited · until 10/12/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62090

Other information technology service activities

Officers

William Macdonald Allan

director · Since 09/04/2019

British · England · Age 65

Greig Ronald Brown

director · Since 09/04/2019

British · Scotland · Age 55

Adam Willis George Poulter

director · Since 10/05/2021

British · England · Age 62

Nicholas Boorman

director · Since 18/07/2025

British · United Kingdom · Age 51

Former

Timothy James Lyons

director · Resigned 14/06/2024

Persons with Significant Control

Ac Training Holdco Limited

75–100% shares

75–100% votes

Appoint directors

14, Brook's Mews, London, W1K 4DG

Reg: 12777482 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 14/08/2020

Former PSCs

Aliter Capital General Partner Limited

Ceased 14/08/2020

Charges2 outstanding

Charge

outstanding

ALITER CAPITAL GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL I,

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/04/2021Registered 23/04/2021

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Units 2.1-2.3 Paintworks

2026-06-10

UNITS 2.1-2.3 PAINTWORKS

post town → Bristol

2026-06-10

BRISTOL

officer appointed → ALLAN, William Macdonald

2026-06-10

officer appointed → BOORMAN, Nicholas

2026-06-10

officer appointed → BROWN, Greig Ronald

2026-06-10

officer appointed → POULTER, Adam Willis George

2026-06-10