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Sparca Limited WEYBRIDGE

Founded in 2014, Sparca, classified under reg no. 09201648 is an active company. Currently registered at The Old Rectory KT13 8DE, Weybridge the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-07-10 Sparca Limited is no longer carrying the name Advanced Ophthalmology Systems.

The company has 2 directors, namely Karl J., Eduardo M.. Of them, Eduardo M. has been with the company the longest, being appointed on 3 September 2014 and Karl J. has been with the company for the least time - from 15 December 2015. As of 19 April 2024, there were 2 ex directors - Gerard K., Nicola P. and others listed below. There were no ex secretaries.

Sparca Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201648
Date of Incorporation Wed, 3rd Sep 2014
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Karl J.

Position: Director

Appointed: 15 December 2015

Eduardo M.

Position: Director

Appointed: 03 September 2014

Gerard K.

Position: Director

Appointed: 20 July 2018

Resigned: 19 December 2023

Nicola P.

Position: Director

Appointed: 15 December 2015

Resigned: 25 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Eduardo M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alasdair N. This PSC owns 25-50% shares and has 25-50% voting rights.

Eduardo M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alasdair N.

Notified on 16 July 2020
Ceased on 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Advanced Ophthalmology Systems July 10, 2019
Electron Solutions February 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302015-12-312016-12-312017-12-312021-12-312022-12-31
Net Worth11    
Balance Sheet
Cash Bank On Hand  12 9489 6971 478 393126 236
Current Assets 166 012121 9523 386 6322 608 811
Debtors 153 064112 2551 908 2392 482 575
Net Assets Liabilities    3 900 9572 756 117
Other Debtors 1299112 2551 740 6402 428 121
Property Plant Equipment   1 2317 0915 187
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Accrued Liabilities Deferred Income  1 525   
Accumulated Amortisation Impairment Intangible Assets    274 792467 252
Accumulated Depreciation Impairment Property Plant Equipment   61519 55524 346
Amounts Owed By Group Undertakings  52 765   
Average Number Employees During Period     14
Bank Borrowings Overdrafts    18 75213 560
Corporation Tax Recoverable    155 62747 016
Creditors  1 5252 42618 75213 560
Fixed Assets    767 499772 175
Increase From Amortisation Charge For Year Intangible Assets     192 460
Increase From Depreciation Charge For Year Property Plant Equipment   615 4 791
Intangible Assets    760 407766 987
Intangible Assets Gross Cost    1 035 1991 234 239
Investments Fixed Assets    11
Investments In Group Undertakings Participating Interests    11
Issue Equity Instruments     957 593
Net Current Assets Liabilities 164 487119 5263 152 2101 997 502
Number Equity Instruments Outstanding Share-based Payment Arrangement    28 922 
Number Shares Issued Fully Paid     7 485
Other Creditors  1 5252 42642 233232 979
Other Creditors Including Taxation Social Security Balance Sheet Subtotal    44 990183 836
Profit Loss    1 222 230-2 102 488
Property Plant Equipment Gross Cost   1 84626 64629 533
Total Additions Including From Business Combinations Property Plant Equipment   1 846 2 887
Total Assets Less Current Liabilities  64 487120 7573 919 7092 769 677
Trade Creditors Trade Payables    142 136189 302
Trade Debtors Trade Receivables    11 9727 438
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement    17 
Advances Credits Directors  30 534   
Employees Total 33   
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (12 pages)

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