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Sophos Services Limited
12250503
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/10/2019
Previously known as
Surf Buyer Limited · until 25/03/2020
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
64209
Activities of other holding companiesOfficers
Former
Seth Joseph Boro
director · Resigned 03/02/2020
Kenneth J. Virnig Ii
director · Resigned 03/02/2020
Wenda Margaretha Adriaanse
director · Resigned 06/03/2020
Michelle O'Flaherty
director · Resigned 06/03/2020
Andrew Almeida
director · Resigned 16/03/2020
Alison Halliday Kennedy
director · Resigned 30/09/2020
Stuart Barry David Fillingham
director · Resigned 10/02/2021
Raheel Shehzad Khan
director · Resigned 15/11/2023
Persons with Significant Control
Sophos Intermediate Ii Limited
75–100% shares
75–100% votes
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 12250191 · Companies House · Limited By Shares
Notified 08/10/2019
Charges1 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA (AS INTERNATIONAL SECURITY AGENT)
Created 05/03/2020Registered 06/03/2020
Charge
satisfied
GOLDMAN SACHS BANK USA (AS INTERIM SECURITY AGENT)
Created 14/10/2019Registered 15/10/2019Satisfied 10/03/2020
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-04C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-06-04LONDON
officer appointed → CSC CLS (UK) LIMITED
2026-06-04officer appointed → ADRIAANSE, Wenda Margaretha
2026-06-04officer appointed → WILLIAMS, Bobby Lee
2026-06-04