Introduction
Watch Company
A
AQ SPHERE MIDCO LIMITED
AQ SPHERE MIDCO LIMITED is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQ SPHERE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13794805
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
C/O Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London, SW1Y 6HB,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 16 Nov 2022
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
16 Nov 2022
Active
FLUECKIGER, Daniel Pascal
ActiveEagle House, LondonSW1Y 6HB
Born February 1985
Director
Appointed 10 Dec 2021
FLUECKIGER, Daniel Pascal
Eagle House, LondonSW1Y 6HB
Born February 1985
Director
10 Dec 2021
Active
POKRYWKA, Rafal Piotr
ActiveKrakow31-153
Born June 1981
Director
Appointed 28 Dec 2021
POKRYWKA, Rafal Piotr
Krakow31-153
Born June 1981
Director
28 Dec 2021
Active
GREENBERG, Annabel Lee
ResignedEagle House, LondonSW1Y 6HB
Born May 1993
Director
Appointed 20 Oct 2022
Resigned 18 Jul 2025
GREENBERG, Annabel Lee
Eagle House, LondonSW1Y 6HB
Born May 1993
Director
20 Oct 2022
Resigned 18 Jul 2025
Resigned
PAPPALARDO, Joseph Glen
ResignedEagle House, LondonSW1Y 6HB
Born July 1985
Director
Appointed 10 Dec 2021
Resigned 20 Oct 2022
PAPPALARDO, Joseph Glen
Eagle House, LondonSW1Y 6HB
Born July 1985
Director
10 Dec 2021
Resigned 20 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rafal Piotr Pokrywka
ActiveKrakow31-153
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2021
Mr Rafal Piotr Pokrywka
Krakow31-153
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2021
Active
Eagle House, LondonSW1Y 6HB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Aq Sphere Holdings Limited
Eagle House, LondonSW1Y 6HB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
18 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 November 2022
18 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2022