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Aosphere Limited

15371365

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

THE STEWARD BUILDING, LONDON, E1 6FQ
Incorporated 27/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

63990
Other information service activities

Officers

Ocorian Administration (Uk) Limited

secretary · Since 08/10/2025

Also on 249 other boards

Robert John Mckay

director · Since 03/11/2025

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

John James Taylor

director · Since 16/01/2026

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Armillary Bidco Limited

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

47, Queen Anne Street, London, W1G 9JG

Reg: 15236088 · Companies House · Private Limited Company

Notified 27/09/2024

Former PSCs

Aosphere Llp

Ceased 27/09/2024

Charges2 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (AS SECURITY AGENT)

Created 22/10/2025Registered 24/10/2025
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2024Registered 08/05/2024