Sophos Nominees Limited

04887122

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

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

Incorporated 04/09/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Stuart Barry David Fillingham

director · Since 10/12/2015

British · England · Age 61

Niels Christian Lunding Bergesen

director · Since 07/11/2019

Danish · United Kingdom · Age 71

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 Limited

75–100% shares

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

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → The Pentagon, Abingdon Science

2026-06-04

THE PENTAGON, ABINGDON SCIENCE

post town → Oxfordshire

2026-06-04

OXFORDSHIRE