UK Companies House feature
METASPHERE LIMITED
Profile
- Company number
- 05673888
- Status
- Active
- Incorporation
- 2006-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis.”
Subsidiaries
- Meniscus Systems Limited · 100% held · England
Significant events
- “During the year the company completed a hive up of trade and assets in relation to Meniscus Systems Limited into Metasphere Limited. Meniscus Systems Limited was dissolved on 8 October 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAVHOLME, Thomas | Director | 2023-06-30 | May 1967 | Danish |
| JENSEN, Lau Pinholt | Director | 2024-08-01 | Jun 1978 | Danish |
| MØLLER-NIELSEN, Ask Langvad | Director | 2023-06-30 | Mar 1985 | Danish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jane Louise | Secretary | 2006-01-12 | 2018-08-22 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-12 | 2006-01-12 |
| DAVIS, Steven | Director | 2023-06-30 | 2025-06-13 |
| EASEY, Peter | Director | 2006-03-17 | 2007-06-05 |
| FRYATT, Christopher Joseph | Director | 2015-04-30 | 2023-06-30 |
| GOBLE, John Mark, Dr | Director | 2006-03-17 | 2008-01-31 |
| HOWE, Robin Beatham | Director | 2006-03-17 | 2019-01-01 |
| MUSTARD, Jeremy Steven | Director | 2006-03-17 | 2008-03-31 |
| O'BRIEN, Timothy Ballantyne | Director | 2007-10-26 | 2024-08-01 |
| RICHARDSON, Charles Robert | Director | 2006-01-12 | 2008-05-22 |
| TOMLINSON, Phillip David Andrew | Director | 2015-04-30 | 2023-06-30 |
| TUBMAN, Neil Raymond | Director | 2006-03-17 | 2014-05-23 |
| WILLIAMS, Ian Paul | Director | 2008-05-22 | 2018-08-22 |
| YOUNG, Christopher Murray Cameron | Director | 2006-01-12 | 2018-08-22 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-01-12 | 2006-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grundfos Pumps Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-14 | Active |
| Mr Timothy Ballantyne O'Brien | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-08-23 | Ceased 2018-08-23 |
| Kaye Enterprises Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-08-23 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-27 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-22 | SH01 | capital | capital allotment shares |
| 2023-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-09-27 | AA | accounts | accounts with accounts type small |
| 2023-07-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.