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Sapiens Advantagego Limited

02503575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Space House, 1 Kemble Street, London, WC2B 4AN
Incorporated 18/05/1990

Previously known as

Coforge Advantagego Limited · until 04/06/2025
Niit Insurance Technologies Limited · until 03/09/2020
Room Solutions Limited · until 19/08/2010
Room Underwriting Systems Limited · until 16/07/2001
Chaserock Limited · until 18/07/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

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

Officers

Alon Rapaport

director · Since 27/01/2026

Israeli · Israel

Ms Einav Waizman

director · Since 27/01/2026

ISRAELI · ISRAEL

Mr Paul Michael Wheeler

director · Since 27/01/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Paul Michael Wheeler

director · Since 27/01/2026

British · United Kingdom

Mr Alon Rapaport

director · Since 27/01/2026

ISRAELI · ISRAEL

Einav Waizman

director · Since 27/01/2026

Israeli · Israel

Former

Hugh Ashton John Shuttleworth

secretary · Resigned 07/07/1994

Lawrence Vincent Wharton

director · Resigned 31/10/1994

Hugh Ashton John Shuttleworth

director · Resigned 30/01/1996

John Noel Buxton

director · Resigned 31/07/1997

Christopher Michael Catesby Rogers

secretary · Resigned 06/04/2001

Christopher Michael Catesby Rogers

director · Resigned 06/04/2001

Garry Peter Mumford

secretary · Resigned 20/12/2001

Garry Peter Mumford

director · Resigned 20/12/2001

Peter Simeon Wemyss

director · Resigned 17/04/2003

Huw David Evans

director · Resigned 20/02/2004

Huw David Evans

secretary · Resigned 20/02/2004

Gillian Alexandra Wylie

director · Resigned 21/10/2004

Kevin Anthony Curtis

director · Resigned 12/11/2004

Neil John Prebble

director · Resigned 30/06/2005

David William Mann

director · Resigned 08/05/2006

Charles Barry Roberts

director · Resigned 08/05/2006

Dominic Orlando Marinelli

director · Resigned 08/05/2006

John Terry Fletcher

director · Resigned 08/05/2006

Ameet Kumar Dave

director · Resigned 08/05/2006

Suzanne Gabrielle Newnes Smith

director · Resigned 08/05/2006

Paul Graham Saffer

director · Resigned 08/05/2006

Gavin Norie Fowke

secretary · Resigned 22/05/2008

John Peter Doran

director · Resigned 30/06/2008

Coimbatore Madhusudan

director · Resigned 20/10/2008

Marcus James Broome

director · Resigned 31/12/2009

Arvind Thakur

director · Resigned 01/06/2016

Rajendra Pawar

director · Resigned 01/06/2016

Arvind Mehrotra

director · Resigned 01/06/2016

Amit Sharma

director · Resigned 01/06/2016

Sudhir Chaturvedi

director · Resigned 09/09/2016

Arunbir Singh Soin

director · Resigned 17/02/2021

Andrew William Bligh

director · Resigned 01/11/2021

Kishore Krishnan

director · Resigned 10/03/2024

Abogado Nominees Limited

corporate secretary · Resigned 30/05/2025

Gautam Samanta

director · Resigned 30/05/2025

Ian Charles Summers

director · Resigned 25/09/2025

Ron Al Dor

director · Resigned 27/01/2026

Roni Giladi

director · Resigned 27/01/2026

Patrick Slattery

director · Resigned 30/04/2026

Patrick Slattery

secretary · Resigned 30/04/2026

Persons with Significant Control

Sapiens (Uk) Limited

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

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

Notified 30/05/2025

Former PSCs

Coforge U.K. Limited

Ceased 30/05/2025

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Space House
2026-07-08

OREGA UXBRIDGE

post town → London
2026-07-08

UXBRIDGE

postcode → WC2B 4AN
2026-07-08

UB8 1HE