Ltd Facts The UK company register, as filed

Register entry · No. 01636441

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Active Private Limited Company Incorporated 18 May 1982

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THOMPSON SMITH AND PUXON, STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED Corporate secretary 18 Jul 2007 — — British
Kieran Finbarr Macsweeney Managing Director Director 4 Sep 2020 — August 1968 British · England
Jean Francois Gallet Director Director 12 Jun 2025 — October 1961 French · France
Bernard Doussot Director Director 12 Jun 2025 — February 1970 French · France

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Axel Bonnassies Significant influence or control 3 Dec 2024 — September 1973 French · France
Mr Cédric Lépéé Significant influence or control 3 Dec 2024 — January 1980 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED still trading?

The register shows SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED as active.

What does SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED set up?

It was incorporated on 18 May 1982.

When are SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01682644 GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED Active Private Limited Company Inc. 30 Nov 1982 64209 · Activities of other holding companies n.e.c.
  2. 01677389 GROUP FABRICOM LIMITED Active Private Limited Company Inc. 11 Nov 1982 64209 · Activities of other holding companies n.e.c.
  3. 01675285 AMEC FOSTER WHEELER LIMITED Active Private Limited Company Inc. 2 Nov 1982 64209 · Activities of other holding companies n.e.c.
  4. 01674821 ENVIROMETRICS LIMITED Active Private Limited Company Inc. 1 Nov 1982 64209 · Activities of other holding companies n.e.c.
  5. NI016107 DUDLEY BUILDERS LIMITED Active Private Limited Company Inc. 24 Sep 1982 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House