SAGE (UK) LTD

Overview

Company Name	SAGE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01045967
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAGE (UK) LTD?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is SAGE (UK) LTD located?

Registered Office Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAGE (UK) LTD?

Previous Company Names
Company Name	From	Until
SAGE SOFTWARE LIMITED	Sep 24, 1998	Sep 24, 1998
SAGESOFT LIMITED	Dec 19, 1983	Dec 19, 1983
SAGE SYSTEMS LTD	Dec 31, 1981	Dec 31, 1981
ART FOR ADVERTISING LIMITED	Mar 14, 1972	Mar 14, 1972

What are the latest accounts for SAGE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SAGE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for SAGE (UK) LTD?

Filings
Date	Description	Document	Type
Jul 04, 2026	Full accounts made up to Sep 30, 2025	51 pages	AA

Apr 15, 2026	Appointment of Mr Mark Parry as a director on Apr 02, 2026	2 pages	AP01

Feb 13, 2026	Register inspection address has been changed from Shard 17 Floor 32 London Bridge St London SE1 9SG United Kingdom to 224-226 Tower Bridge Road London SE1 2UP	1 pages	AD02

Feb 13, 2026	Director's details changed for Mr Alexander Hall on Feb 02, 2026	2 pages	CH01

Feb 12, 2026	Secretary's details changed for Mrs Mohor Roy on Feb 02, 2026	1 pages	CH03

Feb 02, 2026	Termination of appointment of Victoria Louise Bradin as a director on Jan 23, 2026	1 pages	TM01

Dec 17, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Termination of appointment of Jacqui Cartin as a director on Nov 18, 2025	1 pages	TM01

Jul 23, 2025	Director's details changed for Mr Pieter Bensch on Jul 05, 2025	2 pages	CH01

May 19, 2025	Termination of appointment of Paul Struthers as a director on May 16, 2025	1 pages	TM01

May 19, 2025	Appointment of Mr Pieter Bensch as a director on May 19, 2025	2 pages	AP01

Apr 10, 2025	Director's details changed for Mr Alexander Hall on Apr 08, 2025	2 pages	CH01

Feb 19, 2025	Full accounts made up to Sep 30, 2024	48 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Full accounts made up to Sep 30, 2023	46 pages	AA

Feb 14, 2024	Director's details changed for Mr Christopher Ewen on Nov 27, 2023	2 pages	CH01

Jan 22, 2024	Director's details changed for Mr Christopher Ewen on Nov 27, 2023	2 pages	CH01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Appointment of Mr Alexander Hall as a director on Sep 01, 2023	2 pages	AP01

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Full accounts made up to Sep 30, 2022	46 pages	AA

Jul 01, 2022	Director's details changed for Jacqui Cartin on Jul 01, 2022	2 pages	CH01

Mar 28, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Full accounts made up to Sep 30, 2021	48 pages	AA

Oct 25, 2021	Registration of charge 010459670002, created on Oct 15, 2021	30 pages	MR01

View All Filings

Who are the officers of SAGE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROY, Mohor 224-226 Tower Bridge Road SE1 2UP London Secretariat, The Sage Group Plc. United Kingdom	Mar 01, 2019		Secretary	224-226 Tower Bridge Road SE1 2UP London Secretariat, The Sage Group Plc. United Kingdom				256485720001
BENSCH, Pieter Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	May 19, 2025		Director	Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	United Kingdom	British	1968-3	335917710002
EWEN, Christopher Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	Mar 16, 2020		Director	Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	United Kingdom	British	1987-6	268441140005
HALL, Alexander Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	Sep 01, 2023		Director	Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	United Kingdom	British	1992-12	302852270002
PARRY, Mark Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	Apr 02, 2026		Director	Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	United Kingdom	British	1972-10	288122430001
CRAIG, Miranda North Park Newcastle Upon Tyne NE13 9AA	Mar 09, 2018	Mar 01, 2019	Secretary	North Park Newcastle Upon Tyne NE13 9AA				244124500001
EGERTON, Peter Wilfrid 54 Callander Ouston DH2 1LG Chester Le Street County Durham		Jan 04, 1995	Secretary	54 Callander Ouston DH2 1LG Chester Le Street County Durham		British		6042050002
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Jul 16, 2001	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
PARRY, Mark North Park Newcastle Upon Tyne NE13 9AA	Jul 31, 2014	Mar 09, 2018	Secretary	North Park Newcastle Upon Tyne NE13 9AA				190499330001
WYNDHAM, Rupert Charles Edward Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland	Jan 04, 1995	May 11, 2001	Secretary	Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland		British		43721290001
BAILEY, Stephen Paul 99 Chapman Square Parkside Wimbledon Common SW19 5QW London	May 11, 2001	Nov 19, 2001	Director	99 Chapman Square Parkside Wimbledon Common SW19 5QW London		British	1954-5	86511990001
BRADIN, Victoria Louise Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	Sep 16, 2016	Jan 23, 2026	Director	Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	England	British	1978-8	214451730001
BREARLEY, John Richard 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	Oct 01, 2002	Nov 25, 2005	Director	39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	United Kingdom	British	1961-5	114980350001
CARTIN, Jacqui Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	Oct 23, 2020	Nov 18, 2025	Director	Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom	England	Irish	1989-1	272825930001
DE GREEF, Erik Martin North Park Newcastle Upon Tyne NE13 9AA	Jan 02, 2018	Jun 29, 2018	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	Dutch	1981-9	266942160001
ERRINGTON, Robin David 38 Beech Grove NE26 3PL Whitley Bay Tyne & Wear	Mar 18, 1996	Feb 09, 1998	Director	38 Beech Grove NE26 3PL Whitley Bay Tyne & Wear		British	1960-6	31256940001
FISHER, Richard Alan 1 Hine Close Netherne On The Hill CR5 1RN Coulsdon Surrey	Oct 13, 1997	Aug 23, 1999	Director	1 Hine Close Netherne On The Hill CR5 1RN Coulsdon Surrey	United Kingdom	British	1951-10	104594090001
FLATTERY, Brendan Peter North Park Newcastle Upon Tyne NE13 9AA	Jan 04, 2011	Sep 16, 2016	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1964-4	168203410001
GEARY, Karen Mary The Coach House Sandhoe NE46 4LU Corbridge Northumberland	Jan 19, 1998	Oct 19, 2004	Director	The Coach House Sandhoe NE46 4LU Corbridge Northumberland	United Kingdom	British	1962-11	74821590001
GILL, Sabby North Park Newcastle Upon Tyne NE13 9AA	Mar 16, 2020	Sep 30, 2020	Director	North Park Newcastle Upon Tyne NE13 9AA	England	English	1968-10	268421120001
GOLDMAN, Alan David 13 Fernville Road Gosforth NE3 4HT Newcastle Upon Tyne Tyne & Wear		Sep 30, 1997	Director	13 Fernville Road Gosforth NE3 4HT Newcastle Upon Tyne Tyne & Wear		British	1937-2	6042060001
GRACE, Adrian 19 Newlands Kirk Newton West Lothian	May 11, 2001	Sep 30, 2004	Director	19 Newlands Kirk Newton West Lothian		British	1963-5	77212700001
HUDSON, Nigel Gary 47 Reid Park Road Jesmond NE2 2ER Newcastle Upon Tyne Tyne & Wear	Dec 01, 2000	Oct 31, 2003	Director	47 Reid Park Road Jesmond NE2 2ER Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1963-7	79380180002
HUGHES, Aidan John The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	Jul 01, 1992	Oct 01, 1997	Director	The Crest Smallburn NE20 0AD Newcastle Upon Tyne Tyne & Wear	England	British	1960-12	70055890002
KARLIN, David Simon 10 Wood Vale N10 3DP London	May 11, 2001	Oct 19, 2004	Director	10 Wood Vale N10 3DP London	United Kingdom	British	1958-5	77212640002
LEGGETTER, Steve 14 Southfields Dudley NE23 7HU Cramlington Northumberland	Jan 15, 2001	May 11, 2001	Director	14 Southfields Dudley NE23 7HU Cramlington Northumberland		British	1964-12	73905410001
LETTS, Guy Roderick Ne3	Apr 05, 2004	Oct 19, 2004	Director	Ne3	United Kingdom	British	1962-7	57053670002
LETTS, Guy Roderick Ne3	Feb 09, 1998	May 11, 2001	Director	Ne3	United Kingdom	British	1962-7	57053670002
MAXFIELD, Thomas Patrick Marsden Hall Lizard Lane Marsden NE34 7AD South Shields Tyne & Wear		Sep 30, 1997	Director	Marsden Hall Lizard Lane Marsden NE34 7AD South Shields Tyne & Wear	England	British	1949-1	24954700001
MAY, Gavin Disney Burles House Dippenhall GU10 5DN Farnham Surrey	Oct 01, 2002	Oct 19, 2004	Director	Burles House Dippenhall GU10 5DN Farnham Surrey	England	British	1962-4	85874690001
MITCHELL, Alastair John North Park Newcastle Upon Tyne NE13 9AA	Dec 12, 2005	Jun 18, 2015	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1961-11	79762180002
MULLANEY, Liam 45 Carrickbrack Hill IRISH Sutton Dublin 13 Ireland	May 11, 2001	Oct 19, 2004	Director	45 Carrickbrack Hill IRISH Sutton Dublin 13 Ireland		Irish	1957-5	77213380001
PARKER, Adam Mark Richard North Park Newcastle Upon Tyne NE13 9AA	Jun 29, 2018	Aug 21, 2020	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1971-7	73955930006
PARKER, Graham Stuart Ashgrove Beanburn TD14 5QY Ayton Berwickshire		May 11, 2001	Director	Ashgrove Beanburn TD14 5QY Ayton Berwickshire		British	1951-5	34091630001
PARRY, Mark North Park Newcastle Upon Tyne NE13 9AA	Jun 10, 2015	Jun 29, 2018	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1972-10	198658460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGE (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sage Holding Company Limited

Apr 06, 2016

Cobalt Park

NE28 9EJ Newcastle Upon Tyne

C23 - 5 & 6 Cobalt Park Way

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8318558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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