Sos Intelligence Ltd

09185530

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

28th Floor One Ropemaker Street, London, EC2Y 9AW

Incorporated 21/08/2014

Previously known as

Sos Intel Limited · until 26/08/2020

Utb Nominees Ltd · until 04/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Jonathan James Ayres

director · Since 29/05/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Amir Hadzipasic

director · Since 04/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Miss Natasha Sian Thomas

secretary · Since 23/05/2023

Jonathan James Ayres

director · Since 29/05/2018

British · England · Age 55

Amir Hadzipasic

director · Since 04/03/2020

British · England · Age 40

Natasha Sian Thomas

secretary · Since 23/05/2023

Former

Roger Charles Tidyman

director · Resigned 29/05/2018

Shane Clement Bannerton

director · Resigned 23/05/2023

Persons with Significant Control

Utb Partners Plc

75–100% shares

1, Ropemaker Street, London, EC2Y 9AW

Reg: 4931679 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 28th Floor One Ropemaker Street

2026-06-25

28TH FLOOR

post town → London

2026-06-25

LONDON