OpenCompanies

Spheretech Limited

Company number
09310194
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2014
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Amberstone Sterling Holdings Limited (2 companies)

Registered office

Pacioli House 9 Brookfield
Duncan Close, Moulton Park
Northampton
NN3 6WL

Previous names

  • Air Conditioning Solutions (UK) Limited (until 25 Sep 2015)
  • Brown Case Limited (until 24 Nov 2014)

Control

NameNature of controlNotifiedCeased
Mr Marc Knibbs Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2025
Mr Simon James Wheeler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Dec 2025
Amberstone Sterling Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £308,620 £726,522 22
31 Dec 2024 £256,153 £641,363 22
31 Dec 2023 £258,404 £365,374 18
31 Dec 2022 £209,708 £354,935 18
31 Dec 2021 £102,669 £231,158 20
31 Dec 2020 £82,066 £296,906 23
31 Dec 2019 £48,280 £141,692 20
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Owned by

Spheretech Limited → Amberstone Sterling Holdings Limited

Companies at the same address

Data