METASPHERE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- METASPHERE LIMITED · parent
- Meniscus Systems Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.