Company Active LTD

Company profile

Metasphere Limited

Remote Monitoring Solutions - Experts- Metasphere.

Remote monitoring solutions: Specialising in water, wastewater, gas&environment, Metasphere are experienced in the remote monitoring business.

CRN
05673888
Founded
2006
Age
20

Overview

Legal name
METASPHERE LIMITED
Region
South East England
Registered address
MILLFIELD
DORKING ROAD
TADWORTH
ENGLAND
KT20 7TD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Metasphere Limited
CRN 05673888
2
Direct and ultimate controller Active LTD
Grundfos Pumps Limited
CRN 00805960

Company events

Reference milestones and recent Companies House filing stream events.

12 events
26 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 May
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUyNDEyMDE1MWFkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 05:28

29 May
2026

Legacy

Capital

SH20 | Transaction MzUyNDEyMDAxMGFkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 05:25

29 May
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyNDEyMDAxNGFkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 05:24

29 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYzMTJRSkNhZGlxemtjeA | Paper/PDF filed

Published 29 May 2026 05:22

12 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNDQ2MTM1MGFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 05:58

20 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjcyMTc5MGFkaXF6a2N4

Published 20 Aug 2024 09:09

20 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjcyMTAwNWFkaXF6a2N4

Published 20 Aug 2024 09:01

12 Jan
2006

Incorporated

Inception

Company registered at Companies House