Sage (Uk) Ltd

01045967

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C23 - 5 & 6 COBALT PARK WAY, NEWCASTLE UPON TYNE, NE28 9EJ

Incorporated 14/03/1972

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

Officers

Mrs Mohor Roy

secretary · Since 01/03/2019

Mr Christopher Ewen

director · Since 16/03/2020

VP FINANCE UK & IRELAND

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Alexander Hall

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 15 other boards

Mr Pieter Bensch

director · Since 19/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Mark Parry

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Sage Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Reg: 8318558 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/10/2021Registered 25/10/2021

charge

satisfied

LLOYDS BANK PLC

Created 13/01/1983Registered 14/01/1983Satisfied 29/11/1989