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SPHERE SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05339792
Incorporation Date
2005-01-24
Company Type
Private limited company (Ltd.)
Address
CARDIFF, United Kingdom
Website
www.spheresolutions.co.uk/
Source: Companies House

SPHERE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05339792, and its current status with Companies House is active. The company was incorporated on 24 January 2005 and lists its registered address as CARDIFF, United Kingdom. 1 shareholder is on record for SPHERE SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SPHERE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPHERE PROJECTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPHERE PROJECTS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SPHERE SOLUTIONS LIMITED are current appointments, filed with Companies House. James Parsons (appointed 2005-03-07), James Hughes (appointed 2005-03-07), Edward Ongley (appointed 2018-08-23) and Bryn Jones (appointed 2021-07-01) all serve as Director. The remaining 1 record shown (Christopher Williams) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPHERE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
James Parsons ACTIVE

Appointed
2005-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hughes ACTIVE

Appointed
2005-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Edward Ongley ACTIVE

Appointed
2018-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Bryn Jones ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Williams RESIGNED

Appointed
2013-09-01
Resigned
2018-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPHERE SOLUTIONS LIMITED sits 1 level below its ultimate parent, SPHERE PROJECTS LTD, registered in United Kingdom. Immediately above SPHERE SOLUTIONS LIMITED is SPHERE PROJECTS LTD, holding 100% as filed in SPHERE SOLUTIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
SPHERE PROJECTS LTD
United Kingdom

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Frequently Asked Questions

Who owns SPHERE SOLUTIONS LIMITED?

One shareholder is currently on record for SPHERE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPHERE PROJECTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPHERE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPHERE SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPHERE SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for SPHERE SOLUTIONS LIMITED.

What is SPHERE SOLUTIONS LIMITED's company registration number?

SPHERE SOLUTIONS LIMITED's registration number is 05339792, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPHERE SOLUTIONS LIMITED still an active company?

SPHERE SOLUTIONS LIMITED's status on Companies House is listed as active.

When was SPHERE SOLUTIONS LIMITED incorporated?

SPHERE SOLUTIONS LIMITED was incorporated on 24 January 2005, according to Companies House.

What is SPHERE SOLUTIONS LIMITED's registered address?

The registered address on file for SPHERE SOLUTIONS LIMITED is CARDIFF, United Kingdom.

What legal structure is SPHERE SOLUTIONS LIMITED registered as?

SPHERE SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPHERE SOLUTIONS LIMITED?

Four of the 5 officer records shown for SPHERE SOLUTIONS LIMITED are current appointments, filed with Companies House. James Parsons (appointed 2005-03-07), James Hughes (appointed 2005-03-07), Edward Ongley (appointed 2018-08-23) and Bryn Jones (appointed 2021-07-01) all serve as Director. The remaining 1 record shown (Christopher Williams) is a former appointment that has since been resigned. Management authority at SPHERE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPHERE SOLUTIONS LIMITED have a parent company or subsidiaries?

SPHERE SOLUTIONS LIMITED sits 1 level below its ultimate parent, SPHERE PROJECTS LTD, registered in United Kingdom.

Can Zavia monitor changes to SPHERE SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPHERE SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPHERE SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPHERE SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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