AS
AQ SPHERE MIDCO LIMITED
ActiveCompany number 13794805
London, United Kingdom · Incorporated 10 December 2021
C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom
Last updated on 18 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Rafal Piotr Pokrywka
Born June 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 December 2021
PS
Aq Sphere Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 December 2021
Funding
4 funding rounds31 March 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
28 January 2022
Shares allotted · 0 shares allotted
—
28 January 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025
View
Legacy
Other
14 August 2025
View
Legacy
Other
14 August 2025
View
Legacy
Accounts
14 August 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025
View
Termination Director Company With Name Termination Date
Officers
23 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024
View
Legacy
Other
19 October 2024
View
Legacy
Other
19 October 2024
View
Legacy
Accounts
19 October 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024
View
Legacy
Accounts
14 May 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2024
View
Legacy
Other
26 April 2024
View
Legacy
Other
26 April 2024
View
Gazette Filings Brought Up To Date
Gazette
13 March 2024
View
Gazette Notice Compulsory
Gazette
12 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023
View
Change Person Director Company With Change Date
Officers
29 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023
View
Change Person Director Company With Change Date
Officers
29 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023
View
Second Filing Capital Allotment Shares
Capital
11 September 2023
View
Second Filing Capital Allotment Shares
Capital
24 July 2023
View
Resolution
Resolution
18 April 2023
View
Capital Allotment Shares
Capital
4 April 2023
View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022
View
Change Sail Address Company With New Address
Address
18 November 2022
View
Move Registers To Sail Company With New Address
Address
18 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022
View
Appoint Person Director Company With Name Date
Officers
18 November 2022
View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2022
View
Termination Director Company With Name Termination Date
Officers
18 November 2022
View
Second Filing Capital Allotment Shares
Capital
25 February 2022
View
Capital Allotment Shares
Capital
3 February 2022
View
Appoint Person Director Company With Name Date
Officers
3 February 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022
View
Incorporation Company
Incorporation
10 December 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly