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Company number
01636441

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
Company number
01636441
Registered office
STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 1982
Status
Active
Age
44 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Axel Bonnassies
has significant influence or control
Notified 03/12/2024
Mr Cédric Lépéé
has significant influence or control
Notified 03/12/2024
Mr John Andre Persenda
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Marie-Jose Persenda
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/08/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Axel Bonnassies
born 09/1973 · France has significant influence or control Notified 03/12/2024
Mr Cédric Lépéé
born 01/1980 · France has significant influence or control Notified 03/12/2024
Mr John Andre Persenda
born 05/1939 · France owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/12/2024
Ms Marie-Jose Persenda
born 10/1942 · France owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2024 Person with significant control ceased Ms Marie-Jose Persenda
03/12/2024 Person with significant control ceased Mr John Andre Persenda
03/12/2024 Person with significant control added Mr Cédric Lépéé
03/12/2024 Person with significant control added Mr Axel Bonnassies
01/08/2022 Person with significant control added Ms Marie-Jose Persenda
06/04/2016 Person with significant control added Mr John Andre Persenda

Documents for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?
According to the official registry, the company number of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is 01636441.
Where is SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED registered?
The registered office is STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL.
What is the SIC code of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70100 — Activities of head offices.
Who controls SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?
Mr Axel Bonnassies is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED (01636441)

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is a private limited company incorporated on 18 May 1982 and registered in the United Kingdom under company number 01636441. Its registered office is at STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Axel Bonnassies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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