AQ Sphere Holdings Limited
AQ Sphere Holdings Limited
#13778695 • Active
Founded: 02/12/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.13m
↑ 22%
Turnover £25.35m
↑ 33%
EBITDA £0.78m
↑ -154%
Gross Profit £11m
↑ 37%
Total Liabilities £6.31m
↑ 89%
Employees 151
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Annabel Lee Greenberg | Investment Professional | 05/10/2022 | American | 32 years |
| Daniel Pascal Flueckiger | Investment Professional | 02/12/2021 | Swiss | 40 years |
Role:
Investment Professional
Appointed:
05/10/2022
Nationality:
American
Age:
32 years
Role:
Investment Professional
Appointed:
02/12/2021
Nationality:
Swiss
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ignace Louis Van Waesberghe | Significant Influence Or Control | 19/10/2023 | Dutch |
| Vincenzo La Ruffa | Significant Influence Or Control | 19/10/2023 | American |
Ignace Louis Van Waesberghe
Nature of Control:
Significant Influence Or Control
Notified On:
19/10/2023
Nationality:
Dutch
Vincenzo La Ruffa
Nature of Control:
Significant Influence Or Control
Notified On:
19/10/2023
Nationality:
American
Financial Accounts
| Dec 2023 | Dec 2022 | |
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| Balance Sheet | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Other Information | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 20/04/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 26/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
26/01/2024 Persons With Significant Control
Change To A Person With Significant Control
04/12/2023 Persons With Significant Control
Cessation Of A Person With Significant Control