SA

SPHERE ABACUS LTD

Active

Company number 12451984

London, England · Incorporated 10 February 2020

112 Clerkenwell Road, London, EC1M 5SA, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUK 97 LIMITED · 10 February 2020 – 9 March 2020

ABACUS MEDIA RIGHTS LIMITED · 9 March 2020 – 22 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sphere Media Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Certificate Change Of Name Company
Change Of Name
22 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 March 2021 View
Capital Alter Shares Subdivision
Capital
17 November 2020 View
Capital Name Of Class Of Shares
Capital
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Resolution
Resolution
9 March 2020 View
Incorporation Company
Incorporation
10 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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