SPARK APH LIMITED - LONDON


Company Profile Company Filings

Overview

SPARK APH LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARK APH LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294117. The accounts status is SMALL and accounts are next due on 31/12/2024.

SPARK APH LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ST. JOHN'S LANE
LONDON
EC1M 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES DAVIS Mar 1970 British Director 2012-11-15 CURRENT
MR MARK DAVID BRADY Sep 1961 British Director 2012-11-15 CURRENT
MR ANDREW DAVID NORMAN BETTON Apr 1971 British Director 2012-11-15 CURRENT
MR ANDREW DAVID NORMAN BETTON Secretary 2012-11-15 CURRENT
MR NEIL RICHARD BALDWIN Feb 1963 British Director 2012-11-15 CURRENT
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2012-11-15 UNTIL 2020-01-27 RESIGNED
MR SEAN CHRISTOPHER WYNDHAM-QUIN Jul 1980 British Director 2012-11-15 UNTIL 2017-10-24 RESIGNED
MR JAYESH RAMESH PATEL Jul 1969 British Director 2012-11-15 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Brady 2020-01-27 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Davis 2020-01-27 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Richard Baldwin 2020-01-27 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Spark APH Limited Filleted accounts for Companies House (small and micro) 2023-07-21 31-03-2023 £143,493 Cash £192,640 equity
Spark APH Limited Filleted accounts for Companies House (small and micro) 2022-07-23 31-03-2022 £190,836 Cash £175,640 equity

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