Spark Midco Limited

13439210

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR

Incorporated 04/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sacha Oshry

director · Since 04/06/2021

German · United Kingdom · Age 44

Simon Christopher Hirst

director · Since 25/08/2021

British · United Kingdom · Age 62

Louisa Elizabeth Jordison

director · Since 01/11/2021

British · England · Age 47

Kieron Ashley Hall

director · Since 13/04/2026

British · England · Age 54

James Fenwick Edgar

director · Since 13/04/2026

British · England · Age 50

Abhinav Trehan

director · Since 16/04/2026

British · England · Age 41

Former

Paul Douglas Overton

director · Resigned 20/05/2024

Jonathan Gareth Williams

director · Resigned 28/03/2026

Michael Daniel Kelly

director · Resigned 15/04/2026

Persons with Significant Control

Spark Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR

Reg: 13437427 · Companies House · Limited By Shares

Notified 04/06/2021

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/07/2023Registered 27/07/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → The Discovery Building Biocity

2026-06-11

THE DISCOVERY BUILDING BIOCITY

post town → Nottingham

2026-06-11

NOTTINGHAM