Website & contact details
- Website
Sage (UK) Ltd
- Incorporated
- 14 March 1972 (54 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C23 - 5 & 6 Cobalt Park WayCobalt ParkNewcastle Upon TyneNE28 9EJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born October 1972 (54)
British
Born March 1968 (58)
Director · Appointed 1 September 2023
British
Born December 1992 (33)
Director · Appointed 16 March 2020
British
Born June 1987 (39)
Roy, Mohor
Secretary · Appointed 1 March 2019
Officer history (39 former)
2 April 2026
23 January 2026
18 November 2025
19 May 2025
16 May 2025
1 September 2023
23 October 2020
23 October 2020
30 September 2020
30 September 2020
21 August 2020
16 March 2020
16 March 2020
1 March 2019
Appointed Roy, Mohor as Secretary
1 March 2019
Resigned Craig, Miranda as Secretary
29 June 2018
29 June 2018
29 June 2018
29 June 2018
9 March 2018
Resigned Parry, Mark as Secretary
9 March 2018
Appointed Craig, Miranda as Secretary
2 January 2018
16 September 2016
16 September 2016
18 June 2015
10 June 2015
31 July 2014
Appointed Parry, Mark as Secretary
31 July 2014
31 May 2011
4 January 2011
30 September 2010
12 December 2005
12 December 2005
25 November 2005
25 November 2005
19 October 2004
19 October 2004
19 October 2004
19 October 2004
Resigned Mullaney, Liam as Director
19 October 2004
30 September 2004
Resigned Grace, Adrian as Director
5 April 2004
31 October 2003
23 September 2003
30 May 2003
1 October 2002
1 October 2002
19 November 2001
Resigned Bailey, Stephen Paul as Director
16 July 2001
11 May 2001
Resigned Parker, Graham Stuart as Director
11 May 2001
Appointed Grace, Adrian as Director
11 May 2001
11 May 2001
11 May 2001
11 May 2001
Appointed Bailey, Stephen Paul as Director
11 May 2001
Resigned Leggetter, Steve as Director
11 May 2001
Appointed Mullaney, Liam as Director
15 January 2001
Appointed Leggetter, Steve as Director
1 December 2000
23 August 1999
Resigned Fisher, Richard Alan as Director
23 August 1999
9 February 1998
9 February 1998
Resigned Errington, Robin David as Director
19 January 1998
13 October 1997
Appointed Fisher, Richard Alan as Director
1 October 1997
1 October 1997
30 September 1997
30 September 1997
11 August 1997
15 July 1996
19 March 1996
Resigned Pinches, David John as Director
18 March 1996
Appointed Errington, Robin David as Director
4 January 1995
4 January 1995
1 October 1994
Appointed Pinches, David John as Director
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8318558
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd This company Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 30 September 2025 | ||
| 15 April 2026 | Appointment of a director | |||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Register inspection address has been changed | |||
| 12 February 2026 | Secretary's details changed |
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