Wellspring Worldwide Uk Limited

01940849

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

38 / 100

High Risk

0/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

31-35 Kirby Street, London, EC1N 8TE

Incorporated 21/08/1985

Previously known as

Sopheon Uk Limited · until 18/06/2026

Appliednet Limited · until 24/11/1999

Applied Network Technology Limited · until 30/07/1997

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 12/12/2024

Due 26/12/2025

Overdue

Industry

62090

Other information technology service activities

Officers

Sopheon Limited

corporate director · Since 30/06/2006

Reg: 3217859

Daniel Carpenter

director · Since 02/10/2024

American · United States

Scott Lindeman

director · Since 09/07/2025

American · United States

Mr Rupert William Osborn

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Mr Jason Marc Dyer

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Former

Arif Karimjee

director · Resigned 21/08/2024

Graham Andrew Service

secretary · Resigned 21/08/2024

Mr Daniel Carpenter

director · Resigned 07/07/2026

Persons with Significant Control

Sopheon Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 3217859 · Companies House · Limited Company

Notified 12/12/2016

Charges1 outstanding

A registered charge

outstanding

HSBC INNOVATION BANKING

Created 10/09/2026Registered 11/09/2026

Charge

satisfied

SILICON VALLEY BANK

Created 29/05/2015Registered 09/06/2015Satisfied 17/10/2023

Charge

satisfied

SILICON VALLEY BANK

Created 25/02/2014Registered 04/03/2014Satisfied 17/10/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 31-35 Kirby Street

2026-06-11

31-35 KIRBY STREET

post town → London

2026-06-11

LONDON