SOPHOS HOLDINGS LIMITED
Overview
| Company Name | SOPHOS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07226063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOPHOS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOPHOS HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOPHOS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIELD BIDCO LIMITED | Apr 16, 2010 | Apr 16, 2010 |
What are the latest accounts for SOPHOS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOPHOS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SOPHOS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Bobby Lee Williams on Jul 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Sophos Group Limited as a person with significant control on Oct 13, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Raheel Shehzad Khan as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bobby Lee Williams as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Change of details for Sophos Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Appointment of Intertrust (Uk) Limited as a secretary on Oct 12, 2020 | 2 pages | AP04 | ||
Appointment of Raheel Shehzad Khan as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Barry David Fillingham as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Diarmuid O'brien as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Who are the officers of SOPHOS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550441 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| WILLIAMS, Bobby Lee | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| WALTHO, Jonathan | Secretary | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | 173654830001 | |||||||||||
| BERGERON, Sandra England | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United States | American | 198894790001 | |||||||||
| BERGESEN, Niels Christian Lunding | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Danish | 264249460001 | |||||||||
| BRAY, Nicholas Paul Seaton | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 110136340005 | |||||||||
| FILLINGHAM, Stuart Barry David | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 99807720001 | |||||||||
| GILLIS, Edwin Joseph | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | Usa | American | 198895230001 | |||||||||
| GYENES, Peter | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United States | American | 198894580001 | |||||||||
| HAGERMAN, Kristof Peter | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | California Usa | American | 172286430002 | |||||||||
| HRUSKA, Jan, Dr | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 18153290002 | |||||||||
| KENNEDY, Alison Halliday | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 214605670001 | |||||||||
| KHAN, Raheel Shehzad | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 272807880001 | |||||||||
| LAMMER, Peter | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 173080990001 | |||||||||
| MACKENZIE, Roy Gordon | Director | Lexington Avenue 53rd Floor 10022 New York 601 Usa | United States | British | 151177580001 | |||||||||
| MUNFORD, Stephen | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | Canada | Canadian | 97598870004 | |||||||||
| NATHOO, Salim | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 134693930001 | |||||||||
| O'BRIEN, Diarmuid | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Irish | 264249490001 | |||||||||
| ONSLOW, Jennifer Margaret | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 175762230001 | |||||||||
| WALKER, Paul Ashton | Director | Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 19807800003 | |||||||||
| WALTHO, Jonathan Graham | Director | c/o Sophos Limited Abingdon Science Park Abingdon OX14 3YP Oxford The Pentagon Oxfordshire | United Kingdom | British | 92145940001 |
Who are the persons with significant control of SOPHOS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sophos Group Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0