# Spheretech Limited

## Details

- **Company number:** [09310194](https://find-and-update.company-information.service.gov.uk/company/09310194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2014
- **Registered office:** PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Amberstone Sterling Holdings Limited](/group/25177) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIBBS, Marc | director | 9 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Spheretech Limited → [Amberstone Sterling Holdings Limited](/company/16837934)




## Directors' other companies

- [KNIBBS, Marc](/person/8473029) - director at [Corflonexus Ltd](/company/17468885)
- [KNIBBS, Marc](/person/8473029) - director at [Amberstone Sterling Group Ltd](/company/15545858)
- [KNIBBS, Marc](/person/8473029) - director at [Air To Air Centre Ltd](/company/14488058)
- [KNIBBS, Marc](/person/8473029) - director at [Amberstone Sterling Holdings Limited](/company/16837934)
- [KNIBBS, Marc](/person/8473029) - director at [Amberstone Sterling Property Ltd](/company/16462174)



## Companies at the same address

- [Access Panel Shop Limited](/company/13116074) (13116074)
- [Adamantine Pictures Limited](/company/06245930) (06245930)
- [Adorable Nurseries Limited](/company/09447053) (09447053)
- [Airtech Refrigeration Limited](/company/13149718) (13149718)
- [Ashby House Group Limited](/company/10305576) (10305576)
- [Ashby House Land And Development Limited](/company/10308977) (10308977)
- [Aspen Brown Limited](/company/06051908) (06051908)
- [Award Stair Fitting Limited](/company/12220207) (12220207)
- [Barnaville Plastering Limited](/company/09327185) (09327185)
- [Black Rifle Limited](/company/09443725) (09443725)