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Sophos Group Limited

09608658

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 26/05/2015

Previously known as

Sophos Group Plc · until 04/03/2020
Sophos Group Limited · until 29/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Wenda Margaretha Adriaanse

director · Since 12/10/2020

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate secretary · Since 12/10/2020

Reg: 06307550

Bobby Lee Williams

director · Since 15/11/2023

British · United Kingdom · Age 42

Former

David Ari Buchler

secretary · Resigned 14/10/2016

Nicholas Paul Seaton Bray

secretary · Resigned 21/11/2016

Edwin Joseph Gillis

director · Resigned 07/09/2017

Salim Nathoo

director · Resigned 28/11/2017

Eleanor Lacey

secretary · Resigned 01/04/2018

Chloe Silvana Barry

secretary · Resigned 06/12/2018

Stephen Munford

director · Resigned 07/02/2019

Eleanor Lacey

secretary · Resigned 28/05/2019

Nicholas Paul Seaton Bray

director · Resigned 06/11/2019

Roy Gordon Mackenzie

director · Resigned 02/03/2020

Paul Ashton Walker

director · Resigned 02/03/2020

Sandra England Bergeron

director · Resigned 02/03/2020

Peter Gyenes

director · Resigned 02/03/2020

Vinodka Murria

director · Resigned 02/03/2020

Charles Richard Kenneth Medlock

director · Resigned 02/03/2020

Paul Waters

secretary · Resigned 01/05/2020

Kristof Peter Hagerman

director · Resigned 04/06/2020

Alison Halliday Kennedy

director · Resigned 30/09/2020

Stuart Barry David Fillingham

director · Resigned 12/10/2020

Raheel Shehzad Khan

director · Resigned 15/11/2023

Persons with Significant Control

Sophos Services Limited

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

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 12250503 · Companies House · Private Limited Company

Notified 02/03/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/07/2015Registered 03/08/2015Satisfied 07/10/2019

Change History

officer appointedCSC CLS (UK) LIMITED
2026-06-04
officer appointedADRIAANSE, Wenda Margaretha
2026-06-04
officer appointedWILLIAMS, Bobby Lee
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-04

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE