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Sponge Germany GmbH

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Registration No.
HRB 90643 B Charlottenburg (Berlin)
Incorporation Date
2003-07-16
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.spongelearning.com/de
Source: Handelsregister (Commercial Register)

Sponge Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 90643 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 July 2003 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Sponge Germany GmbH, 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 Handelsregister (Commercial Register) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for Sponge Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Elmore Topco Limited, holding 57.7% — a majority holding — followed by Elmore Topco Limited at 42.3%.

Because every 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
Elmore Topco Limited 57.7% Handelsregister (Commercial Register)
Elmore Topco Limited 42.3% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Sponge Germany GmbH is a current appointment, filed with Handelsregister (Commercial Register). Adam Willis George Poulter (appointed 2022-11-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Michael Juergen Klaus Kayser, Robert James Grubb and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Sponge Germany GmbH 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.

AW
Adam Willis George Poulter ACTIVE

Appointed
2022-11-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Michael Juergen Klaus Kayser RESIGNED

Appointed
2011-09-13
Resigned
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

RJ
Robert James Grubb RESIGNED

Appointed
2020-09-25
Resigned
2021-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DM
Dave Meaden RESIGNED

Appointed
2020-09-25
Resigned
2021-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CL
Cheryl Lydon RESIGNED

Appointed
2021-10-01
Resigned
2022-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Sponge Germany GmbH sits 4 levels below its ultimate parent, AC TRAINING HOLDCO LIMITED, registered in United Kingdom. Immediately above Sponge Germany GmbH is ELMORE TOPCO LIMITED, holding 100% as filed in Sponge Germany GmbH's own shareholder record with Handelsregister (Commercial Register). AC TRAINING HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AC TRAINING HOLDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns Sponge Germany GmbH?

Two shareholders are currently on record for Sponge Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Elmore Topco Limited, holding 57.7% — a majority holding — followed by Elmore Topco Limited at 42.3%. Because every 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 Sponge Germany GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sponge Germany GmbH 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 Sponge Germany GmbH have on record?

2 shareholders are shown on record for Sponge Germany GmbH.

What is Sponge Germany GmbH's company registration number?

Sponge Germany GmbH's registration number is HRB 90643 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sponge Germany GmbH still an active company?

Sponge Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Sponge Germany GmbH incorporated?

Sponge Germany GmbH was incorporated on 16 July 2003, according to Handelsregister (Commercial Register).

What is Sponge Germany GmbH's registered address?

The registered address on file for Sponge Germany GmbH is Berlin, Germany.

Who are the officers/directors of Sponge Germany GmbH?

One of the 5 officer records shown for Sponge Germany GmbH is a current appointment, filed with Handelsregister (Commercial Register). Adam Willis George Poulter (appointed 2022-11-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Michael Juergen Klaus Kayser, Robert James Grubb and 2 others) are former appointments that have since been resigned. Management authority at Sponge Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sponge Germany GmbH have a parent company or subsidiaries?

Sponge Germany GmbH sits 4 levels below its ultimate parent, AC TRAINING HOLDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to Sponge Germany GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Sponge Germany GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Sponge Germany GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Sponge Germany GmbH'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 Handelsregister (Commercial Register) and was last synced on 17 October 2026.

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