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Sophos Nominees Limited
04887122
active
ltd
england wales
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 activitiesOfficers
Former
Swift Incorporations Limited
corporate nominee secretary · Resigned 04/09/2003
Peter Lammer
director · Resigned 08/09/2006
Jan Hruska
director · Resigned 08/09/2006
Martin Gerald Hall
director · Resigned 15/04/2008
Paul Smolinski
director · Resigned 31/03/2009
Jeffrey Allan Babka
director · Resigned 30/06/2010
Sharon Denise Cooper
director · Resigned 26/09/2011
Jonathan Graham Waltho
director · Resigned 31/01/2013
Jonathan Graham Waltho
secretary · Resigned 31/01/2013
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
officer appointed → BERGESEN, Niels Christian Lunding
2026-06-04officer appointed → FILLINGHAM, Stuart Barry David, Mr.
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → The Pentagon, Abingdon Science
2026-06-04THE PENTAGON, ABINGDON SCIENCE
post town → Oxfordshire
2026-06-04OXFORDSHIRE