AOSPHERE LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. AOSPHERE LIMITED 2024-02-07 → present
2. AOSPHERE TRADING LIMITED 2023-12-27 → 2024-02-07

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Forvis Mazars LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors of the Group have performed a going concern assessment for a period of 12 months from the date of approval of those financial statements which indicates that, taking account of reasonably possible downsides, the Group will have sufficient funds, to meet its liabilities as they fall due during the going concern assessment period. The downside scenarios have reflected a significant reduction in revenues; offset by cost mitigation measures, which are entirely within the control of the Directors. The Group's assessment was made available to the Company. The Company is dependent on the ultimate parent company not seeking repayment of the amounts currently due to the Group entities, which at the reporting date amounted to £45.0m, for a period of at least 12 months from the date of approval of these financial statements. The ultimate parent company has indicated its intention to not seek repayment of these balances during the going concern period. As with any Company placing reliance on other Group entities for financial support, the directors of the Company acknowledge there can be no certainty that this support will continue but at the date of approval of these financial statements they believe this will continue and have no reason to believe that it will not. Therefore, the Directors consider, after making appropriate enquiries, that the Company has adequate resources to continue as a going concern and that the Company will be able to meet its obligations during the going concern period. Accordingly, the directors have adopted a going concern basis in preparing these financial statements.”

Group structure

1. AOSPHERE LIMITED · parent
   1. BRP Bizzozero & Partners SA 100% · Switzerland
   2. BRP Tax SA 100% · Switzerland
   3. Indigita SA 56% · Switzerland
   4. BRP Bizzozero & Partners UK Limited 100% · England
   5. BRP Bizzozero & Partners Luxembourg SA 100% · Luxembourg

Significant events

• “The Company was incorporated on 27th December 2023 as aosphere trading Ltd for the purpose of the Armillary Topco Limited Group acquiring the trade and assets of Aosphere LLP, which was founded on 11th February 2002. On 7th February 2024, the Company acquired the trade and assets of Aosphere LLP from its previous owner Allen and Overy LLP. On 7th February the Company changed its name to Aosphere Ltd ('Aosphere').”
• “In July 2024 the company acquired BRP Bizzozzero & Partners SA and subsidiaries, a Geneva based Group of companies providing high quality online legal risk management and compliance products into the private banking sector.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

3

last 24 months

Officers appointed

3

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.