SERENITY SPHERE LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Information technology, telecommunications and data Other letting and operating of own or leased real estate
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SERENITY SPHERE LTD

Other letting and operating of own or leased real estate

Founded 16 Feb 2022 Active London, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other letting and operating of own or leased real estate
Accounts Submitted 15 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 18 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £32K £11K 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £2M £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW United Kingdom

Website

www.example.com

Full company profile for SERENITY SPHERE LTD (13919600), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 16 Feb 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£32.37k

Increased by £11.27k (+53%)

Total Liabilities

£1.85M

Decreased by £14.10k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Lipschitz, ChayaDirectorBritishUnited Kingdom2716 Feb 2022Active
Lipschitz, JosefDirectorBritishUnited Kingdom2616 Feb 2022Active

Shareholders

Shareholders (1)

Mountpace Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MOUNTLEY GROUP LTD united kingdom
SERENITY SPHERE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
475 High Road, Tottenham, London (N17 6QA) HARINGEY
Leasehold£450,00013 Mar 2023
126 Clarence Road, London (E5 8DY) HACKNEY
Freehold£1,100,00010 Mar 2023
475 High Road, Tottenham, London (N17 6QA)
Leasehold £450,000
Added 13 Mar 2023
District HARINGEY
126 Clarence Road, London (E5 8DY)
Freehold £1,100,000
Added 10 Mar 2023
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
15 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
28 Feb 2025OfficersChange to director Miss Chaya Lewin on 28 Feb 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
28 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
18 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

15 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

28 Feb 2025 Officers

Change to director Miss Chaya Lewin on 28 Feb 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 15 Nov 2025

Change to director Miss Chaya Lewin on 28 Feb 2025

1 years ago on 28 Feb 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 28 Nov 2024