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Company number
09310194

SPHERETECH LIMITED

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

Company details

East Midlands, 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
SPHERETECH LIMITED
Company number
09310194
Registered office
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2014
Status
Active
Age
11 years
Previous names
AIR CONDITIONING SOLUTIONS (UK) LIMITED (to 25 Sept 2015) · BROWN CASE LIMITED (to 25 Sept 2015)
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Amberstone Sterling Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2025
Mr Marc Knibbs
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Simon James Wheeler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/12/2025 Controls 2 companies
Mr Marc Knibbs
born 07/1973 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/12/2025 Controls 5 companies
Mr Simon James Wheeler
born 06/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Person with significant control ceased Mr Simon James Wheeler
18/12/2025 Person with significant control ceased Mr Marc Knibbs
18/12/2025 Person with significant control added Amberstone Sterling Holdings Limited
06/04/2016 Person with significant control added Mr Simon James Wheeler
06/04/2016 Person with significant control added Mr Marc Knibbs
25/09/2015 Registered name changed BROWN CASE LIMITED AIR CONDITIONING SOLUTIONS (UK) LIMITED
25/09/2015 Registered name changed AIR CONDITIONING SOLUTIONS (UK) LIMITED SPHERETECH LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 310
▲ 4.6%
296
Net assets 309
▲ 20.5%
256
Employees (avg) 22 22

Documents for SPHERETECH 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Spheretech Limited — NN3 6WL
Tier 1 · renews 20/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09310194
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SPHERETECH LIMITED?
According to the official registry, the company number of SPHERETECH LIMITED is 09310194.
Where is SPHERETECH LIMITED registered?
The registered office is PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL.
What is the SIC code of SPHERETECH LIMITED?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls SPHERETECH LIMITED?
Amberstone Sterling Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPHERETECH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SPHERETECH LIMITED (09310194)

SPHERETECH LIMITED is a private limited company incorporated on 13 November 2014 and registered in the United Kingdom under company number 09310194. Its registered office is at PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Amberstone Sterling Holdings Limited. 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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