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Sage Global Services Limited

09506951

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

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Incorporated 24/03/2015

Previously known as

Sage Contracts Limited · until 30/04/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Mohor Roy

secretary · Since 01/03/2019

Mr Alexander Hall

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 15 other boards

Mr Mark Parry

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mrs Sarah Browne

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mohor Roy

secretary · Since 01/03/2019

Alexander Hall

director · Since 01/09/2023

British · United Kingdom · Age 33

Sarah Browne

director · Since 23/01/2026

British · United Kingdom · Age 40

Mark Parry

director · Since 23/01/2026

British · United Kingdom · Age 53

Former

Sara Louise Dickinson

director · Resigned 10/07/2015

Darren Michael Fisher

director · Resigned 01/03/2016

Michael John Robinson

director · Resigned 16/09/2016

Michael John Robinson

secretary · Resigned 16/09/2016

Gareth Owen Davey Heald

director · Resigned 10/10/2016

Victoria Louise Bradin

secretary · Resigned 20/03/2017

Erik Martin De Greef

director · Resigned 29/06/2018

Miranda Craig

secretary · Resigned 01/03/2019

John-Henry Fredrik Liepe

director · Resigned 04/04/2019

Julia Elizabeth Mcdonough

director · Resigned 01/03/2020

Sarah Jane Rolls

director · Resigned 30/09/2020

Jacqui Cartin

director · Resigned 18/11/2025

Victoria Louise Bradin

director · Resigned 23/01/2026

Persons with Significant Control

Sage Holding Company Limited

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

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Reg: 8318558 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C23 - 5 & 6 Cobalt Park Way Cobalt Park
2026-07-11

C23 - 5 & 6 COBALT PARK WAY

post townNewcastle Upon Tyne
2026-07-11

NEWCASTLE UPON TYNE