Sphere Research Ltd

SC552214

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Factotum, 63 Dublin Street, Edinburgh, EH3 6NS

Incorporated 08/12/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

62012

Business and domestic software development

Officers

David Benedict Cazalet

director · Since 22/08/2019

British · England · Age 59

Da Secretarial Limited

corporate secretary · Since 16/10/2020

Reg: 11091767

Da Secretarial Limited

corporate director · Since 30/09/2021

Reg: 11091767

Keith Miller

director · Since 30/09/2021

British · England · Age 69

Alvaro Leonardo Bolivar Rojas

director · Since 23/03/2022

American · England · Age 48

Former

Euan Richard Happer Mackenzie

director · Resigned 21/08/2019

Wayne James Rapozo

secretary · Resigned 16/10/2020

Olly Treadway

director · Resigned 26/03/2026

Persons with Significant Control

Sphere Research Holdings Limited

75–100% shares

75–100% votes

63, Bermondsey Street, London, SE1 3XF

Reg: 12736197 · England And Wales · Limited Company

Notified 31/03/2023

Former PSCs

Mr Olly Treadway

Ceased 31/03/2023

Charges2 outstanding

Charge

outstanding

SIGMA SOFTWARE LLC

Created 26/10/2022Registered 04/11/2022

Charge

outstanding

KEITH MILLER

Created 25/10/2021Registered 02/11/2021

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Factotum

2026-06-11

C/O FACTOTUM

post town → Edinburgh

2026-06-11

EDINBURGH