Sonovate International Holdings Limited

13178930

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX

Incorporated 04/02/2021

Previously known as

Milburn 1892 Limited · until 19/10/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

64999

Other financial service activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Paul James Birch

director · Since 04/02/2021

British · United Kingdom · Age 60

Michael Birch

director · Since 23/02/2021

American, · United States · Age 55

Damon Chapple

director · Since 25/02/2021

British · United Kingdom · Age 48

Richard Anthony Prime

director · Since 25/02/2021

British · United Kingdom · Age 51

Andrew Neil Scott

secretary · Since 16/04/2026

Former

Ohs Secretaries Limited

corporate secretary · Resigned 25/04/2024

Robustiano Tubio

secretary · Resigned 16/04/2026

Persons with Significant Control

Former PSCs

Mr Paul Birch

Ceased 02/03/2021

Charges1 outstanding

Charge

outstanding

BCI CAPITAL LIMITED AS SECURITY TRUSTEE

Created 26/02/2026Registered 02/03/2026

Charge

satisfied

BCI CAPITAL LIMITED AS SECURITY TRUSTEE

Created 27/06/2025Registered 02/07/2025Satisfied 18/03/2026

Charge

satisfied

BCI CAPITAL LIMITED AS SECURITY TRUSTEE

Created 25/06/2024Registered 26/06/2024Satisfied 18/03/2026

Charge

satisfied

BCI FINANCE LIMITED AS SECURITY TRUSTEE

Created 29/06/2022Registered 04/07/2022Satisfied 18/03/2026

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 4th Floor Golate House

2026-06-11

4TH FLOOR GOLATE HOUSE

post town → Cardiff

2026-06-11

CARDIFF

officer appointed → SCOTT, Andrew Neil

2026-06-11

officer appointed → BIRCH, Michael

2026-06-11

officer appointed → BIRCH, Paul James

2026-06-11

officer appointed → CHAPPLE, Damon

2026-06-11

officer appointed → PRIME, Richard Anthony

2026-06-11