SAP (UK) LIMITED

Overview

Company Name	SAP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02152073
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1987

Summary

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

What is the purpose of SAP (UK) LIMITED?

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

Where is SAP (UK) LIMITED located?

Registered Office Address	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SAP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BORZON LIMITED	Jul 31, 1987	Jul 31, 1987

What are the latest accounts for SAP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for SAP (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD03

Feb 05, 2025	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD02

Dec 12, 2024	Termination of appointment of Eva Maria Zauke as a director on Nov 15, 2024	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	374 pages	AA

Jul 02, 2024	Appointment of Leila Romane as a director on Jul 01, 2024	2 pages	AP01

Apr 08, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Full accounts made up to Dec 31, 2022	377 pages	AA

Jun 30, 2023	Termination of appointment of Rohit Nagarajan as a director on Jun 30, 2023	1 pages	TM01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Full accounts made up to Dec 31, 2021	383 pages	AA

Jan 31, 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on Jan 31, 2023	1 pages	TM01

Nov 24, 2022	Appointment of Eva Maria Zauke as a director on Nov 14, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Jill Popelka as a director on Aug 01, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Mar 25, 2022	Appointment of Mr Irfan Akbar Khan as a director on Mar 23, 2022	2 pages	AP01

Mar 24, 2022	Appointment of Mr Simon Cracknell as a director on Mar 23, 2022	2 pages	AP01

Nov 29, 2021	Statement of capital following an allotment of shares on Nov 25, 2021 Capital: GBP 10,000,002	3 pages	SH01

Sep 14, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	33 pages	AA

Sep 14, 2021	legacy	268 pages	PARENT_ACC

Sep 14, 2021	legacy	1 pages	AGREEMENT2

Sep 14, 2021	legacy	3 pages	GUARANTEE2

Aug 12, 2021	Appointment of Mr Rohit Nagarajan as a director on Aug 11, 2021	2 pages	AP01

Aug 12, 2021	Appointment of Mrs Jill Popelka as a director on Aug 11, 2021	2 pages	AP01

Aug 11, 2021	Appointment of Mrs Vivianne Gordon-Pullar as a director on Aug 11, 2021	2 pages	AP01

Apr 11, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRACKNELL, Simon Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Mar 23, 2022		Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1961-8	Director	294000600001
GORDON-PULLAR, Vivianne Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Aug 11, 2021		Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1968-9	Group Chief Compliance Officer	286141030001
HEYD, Renaud Valery Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Jul 03, 2018		Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	French	1972-11	Chief Financial Officer	248043500001
KHAN, Irfan Akbar Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Mar 23, 2022		Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1969-2	President & Cpo Sap Hana Database & Analytics	294013650001
ROMANE, Leila Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Jul 01, 2024		Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1978-12	Chief Business Officer	324703640001
BEARD, Kevin 31 Ashwood Road NN5 6JR Northampton Northamptonshire	Oct 25, 2002	Jan 10, 2007	Secretary	31 Ashwood Road NN5 6JR Northampton Northamptonshire		British			85914040002
BENNETT, Howard Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Jul 01, 2010	Sep 11, 2017	Secretary	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex					152539100001
DOWLER, Simon Peter Wyngate Chiltern Hill SL9 9TX Chalfont St Peter Buckinghamshire	Jan 10, 2007	Jul 22, 2008	Secretary	Wyngate Chiltern Hill SL9 9TX Chalfont St Peter Buckinghamshire		British		Director	64648250002
KEENAN, Marc Allan Highfield Road SL8 5BG Bourne End 42 Buckinghamshire United Kingdom	Jul 22, 2008	Jul 01, 2010	Secretary	Highfield Road SL8 5BG Bourne End 42 Buckinghamshire United Kingdom		British		Commercial Director	132049640001
PLUMMER, James Nicholas 34a Rydens Avenue KT12 3JP Walton On Thames Surrey		Mar 31, 1999	Secretary	34a Rydens Avenue KT12 3JP Walton On Thames Surrey		British			38698410002
YUKSEL, Hakan 16 Ellesmere Road TW1 2DL East Twickenham	Mar 31, 1999	Oct 25, 2002	Secretary	16 Ellesmere Road TW1 2DL East Twickenham		French			63696310003
AMAIL, Jens Claus Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Apr 16, 2018	Jul 31, 2020	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Germany	German	1967-2	Managing Director	245974640001
ARROUAYS, Frederic Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Feb 01, 2009	Apr 01, 2012	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	United Kingdom	French	1969-12	Chief Financial Officer	135687580001
BRANDT, Werner, Dr Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	May 30, 2009	Apr 02, 2014	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Germany	German	1954-1	Cfo	139013510002
CHEUNG, Yu-Ho, Mr. Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Sep 15, 2017	Dec 02, 2019	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1970-9	General Counsel	129862370004
COLLIER, Graham 14 Newick Drive BN8 4PA Newick East Sussex		Jan 26, 1993	Director	14 Newick Drive BN8 4PA Newick East Sussex		British	1946-3	Managing Director	57010640001
DAVID, Peter Dietmar-Hop-Allee 16 69190 Walldorf Sap Se Germany	Dec 15, 2015	Jun 09, 2020	Director	Dietmar-Hop-Allee 16 69190 Walldorf Sap Se Germany	Germany	German	1965-5	Financial Officer	203929760001
FRENZEL, Petra 5 Hogarth Way Hampton Court Road TW12 2EL Hampton Middlesex	Jan 26, 1993	Jun 30, 1998	Director	5 Hogarth Way Hampton Court Road TW12 2EL Hampton Middlesex		German	1954-4	Director	50681730002
GIBSON, Kevin Sean The Saltlick Park Corner Nettlebed RG9 6DX Henley On Thames Oxfordshire	Feb 20, 1998	Jun 10, 1999	Director	The Saltlick Park Corner Nettlebed RG9 6DX Henley On Thames Oxfordshire		British	1964-10	Director	67996930001
GUNST, Erwin Sylvain Rue De Jara 39 Ch-2525 Le Landeron Switzerland	Jun 10, 1999	Jan 19, 2000	Director	Rue De Jara 39 Ch-2525 Le Landeron Switzerland		Belgian	1959-12	Executive	65105740001
HILLMAN, Julian David Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Mar 02, 2018	Jun 18, 2018	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1965-3	Commmercial Director	87110220001
JEHLE, Christian Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Jan 26, 2016	Feb 22, 2018	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	German	1975-12	Chief Financial Officer Uk & Ireland	204347190001
KAGERMANN, Henning, Herr Professor Doctor Inderclamm 11 Hockenheim 68766 Germany	Jan 26, 1993	May 31, 2009	Director	Inderclamm 11 Hockenheim 68766 Germany		German	1947-7	Director	34450290002
KINGSMILL, Graham John 19 Bramble Bank GU16 6PN Frimley Green Surrey	Sep 28, 2005	Dec 18, 2006	Director	19 Bramble Bank GU16 6PN Frimley Green Surrey		British	1959-5	Managing Director	107929380001
KLAEY, Hans-Peter Flat E11 Montevetro 100 Battersea Church Road SW11 3YL London	Jan 19, 2000	Jan 24, 2002	Director	Flat E11 Montevetro 100 Battersea Church Road SW11 3YL London		Swiss	1960-9	Director	68785560002
METCALF, Martin Edward Malden House 37a Frances Road SL4 3AQ Windsor Berkshire	Jan 24, 2002	Aug 31, 2005	Director	Malden House 37a Frances Road SL4 3AQ Windsor Berkshire		British	1959-1	Managing Director	67856490003
MUCIC, Luka Dietmar-Hop-Allee 16 69190 Walldorf Sap Se Germany	Apr 02, 2014	Jun 18, 2018	Director	Dietmar-Hop-Allee 16 69190 Walldorf Sap Se Germany	Germany	German	1971-9	Global Managing Board Member	187235770001
NAGARAJAN, Rohit Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Aug 11, 2021	Jun 30, 2023	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	United Kingdom	Singaporean,Indian	1979-10	Emea North President, Sap	286179520001
NOBLE, Timothy Taihibou Michael Frederic Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Mar 28, 2013	May 02, 2014	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1966-5	Managing Director	139323540001
NOBLE, Timothy Taihibou Michael Frederic Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Jul 02, 2009	Apr 01, 2012	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	British	1966-5	Managing Director	139323540001
POGGI, Ryan Marco Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Dec 05, 2019	Jan 01, 2021	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	United Kingdom	Italian	1982-7	Chief Operating Officer	265311940001
POPELKA, Jill Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Aug 11, 2021	Aug 01, 2022	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	United States	American	1975-5	President Sap Successfactors	286178650001
RAPP, Winfried Kurpfalz Strasse 35 69168 Wiesloch Germany	Dec 11, 2006	Feb 01, 2009	Director	Kurpfalz Strasse 35 69168 Wiesloch Germany		German	1968-10	Director	118147120001
ROGERS, Stephen Roderick 50 Hampton Road TW11 0JX Teddington Middlesex	Dec 11, 2006	Jul 02, 2009	Director	50 Hampton Road TW11 0JX Teddington Middlesex		British	1961-3	Director	118147140001
ROOS, Darren Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	Jul 01, 2014	Sep 13, 2017	Director	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex	England	South African	1974-11	Chief Operating Officer	189188160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sap Se

Apr 06, 2016

69190 Walldorf

Dietmar-Hopp-Allee

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	Laws Of The European Union And German Law
Place Registered	Handelsregister Des Amtsgerichts Mannheim
Registration Number	Hrb719915
Search in German Registry	Sap Se

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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