Menna Overview
Here’s a quick overview of SOPHEON UK LIMITED 👀 — a London based business that started in 1985.
SOPHEON UK LIMITED
- Company statusactive
- Company No01940849
- Age40 years 11 months Incorporated 21 August 1985
- Officers3
Address
31-35 Kirby Street, London, EC1N 8TE, England
SOPHEON UK LIMITED is an active company incorporated on 21 August 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 27 Jun 2022
Legacy
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Daniel | director | Sep 1988 | 02 Oct 2024 |
| LINDEMAN, Scott | director | Dec 1964 | 09 Jul 2025 |
| SOPHEON LIMITED | corporate director | 30 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sopheon Limited | 12 Dec 2016 |
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Here’s a quick overview of SOPHEON UK LIMITED 👀 — a London based business that started in 1985.