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Sophos Limited

02096520

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP
Incorporated 04/02/1987

Previously known as

Sophos Public Limited Company · until 11/10/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Stuart Barry David Fillingham

director · Since 29/07/2014

British · England · Age 61

Jacqueline Denton

director · Since 07/11/2019

British · England · Age 59

Former

Nicholas Paul Seaton Bray

director · Resigned 07/11/2019

Jennifer Margaret Onslow

director · Resigned 07/11/2019

Alison Halliday Kennedy

director · Resigned 09/09/2020

Diarmuid O'Brien

director · Resigned 13/04/2021

Persons with Significant Control

Sophos Holdings Limited

75–100% shares

The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/07/2020Registered 09/07/2020
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/07/2020Registered 09/07/2020
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/07/2020Registered 09/07/2020
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 03/07/2020Registered 09/07/2020Satisfied 08/02/2023
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 03/07/2020Registered 09/07/2020Satisfied 08/02/2023
Charge
satisfied

OWL ROCK CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 03/07/2020Registered 09/07/2020Satisfied 08/02/2023
Charge
outstanding

GOLDMAN SACHS BANK USA (AS INTERNATIONAL SECURITY AGENT)

Created 03/07/2020Registered 09/07/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Pentagon
2026-06-04

THE PENTAGON

post townAbingdon
2026-06-04

ABINGDON