Sophos Group Limited

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Large Enterprise

Sophos Group Limited

09608658•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
01235559933

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Incorporated

26/05/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Sophos Group Limited (09608658) is a private limited with share capital incorporated on 26/05/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 62012 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 26/05/2015
E145HU

Financial Overview

Total Assets

£1.01B

Liabilities

£840.06M

Net Assets

£169.98M

Est. Turnover

£42.01M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
wenda margaretha adriaanse
director
B
bobby lee williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Court Order
Category:Miscellaneous
Date:09-03-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-03-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:04-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Resolution
Category:Resolution
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Legacy
Category:Miscellaneous
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:06-01-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Resolution
Category:Resolution
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01235559933
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU