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Sapiens Advantagego Limited

02503575

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OREGA UXBRIDGE, UXBRIDGE, UB8 1HE
Incorporated 18/05/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

Overdue

Industry

62090
Other information technology service activities
63110
Data processing, hosting and related activities
82200
Activities of call centres

Officers

Mr Alon Rapaport

director · Since 27/01/2026

ISRAELI · ISRAEL · Age 57

Ms Einav Waizman

director · Since 27/01/2026

ISRAELI · ISRAEL · Age 47

Mr Paul Michael Wheeler

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Sapiens (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Orega Uxbridge, Belmont, Uxbridge, UB8 1HE

Reg: 02207792 · Uk Register Of Companies · Private Limited Company

Notified 30/05/2025

Former PSCs

Coforge U.K. Limited

Ceased 30/05/2025

Charges0 outstanding

charge
satisfied

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Created 18/01/2007Registered 24/01/2007Satisfied 30/06/2010
charge
satisfied

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Created 17/12/2003Registered 06/01/2004Satisfied 25/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2002Registered 06/09/2002Satisfied 17/03/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/10/2001Registered 13/10/2001Satisfied 20/09/2002
charge
satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 21/11/1996Registered 06/12/1996Satisfied 29/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1994Registered 11/10/1994Satisfied 01/06/2001