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Company number
10470706

SPHERICAL DEFENCE LABS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, 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
SPHERICAL DEFENCE LABS LIMITED
Company number
10470706
Registered office
INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, GREATER LONDON, E1 6BD, UNITED KINGDOM · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 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

Jack William Walcot Hopkins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/08/2017
Mr Dishant Niten Shah
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 22/12/2017
Mr Dishant Niten Shah
owns 50–75% of shares · holds 50–75% of voting rights
Notified 09/11/2016
Mr Jack William Walcot Hopkins
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 22/12/2017
Spherical Defence Ai Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Dishant Niten Shah
born 02/1993 · India owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 22/12/2017
Mr Jack William Walcot Hopkins
born 06/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 22/12/2017 Controls 3 companies
Jack William Walcot Hopkins
born 06/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/11/2017
Mr Dishant Niten Shah
born 02/1993 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 22/12/2017 Controls 2 companies
Spherical Defence Ai Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2017 Person with significant control ceased Spherical Defence Ai Inc
22/12/2017 Person with significant control ceased Mr Dishant Niten Shah
22/12/2017 Person with significant control added Spherical Defence Ai Inc
22/12/2017 Person with significant control added Mr Jack William Walcot Hopkins
22/12/2017 Person with significant control added Mr Dishant Niten Shah
22/11/2017 Person with significant control ceased Jack William Walcot Hopkins
17/08/2017 Person with significant control added Jack William Walcot Hopkins
09/11/2016 Person with significant control added Mr Dishant Niten Shah

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -1,415 -1,401
Employees (avg) 1 1

Documents for SPHERICAL DEFENCE LABS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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 SPHERICAL DEFENCE LABS LIMITED?
According to the official registry, the company number of SPHERICAL DEFENCE LABS LIMITED is 10470706.
Where is SPHERICAL DEFENCE LABS LIMITED registered?
The registered office is INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, GREATER LONDON, E1 6BD, UNITED KINGDOM.
What is the SIC code of SPHERICAL DEFENCE LABS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls SPHERICAL DEFENCE LABS LIMITED?
Jack William Walcot Hopkins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SPHERICAL DEFENCE LABS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SPHERICAL DEFENCE LABS LIMITED (10470706)

SPHERICAL DEFENCE LABS LIMITED is a private limited company incorporated on 9 November 2016 and registered in the United Kingdom under company number 10470706. Its registered office is at INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, GREATER LONDON, E1 6BD, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Jack William Walcot Hopkins. 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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