Wellspring Worldwide UK Limited

ActiveAccounts overdue 01940849 Private limited company
Incorporated
21 August 1985 (41 years)
Previously known as
Sopheon UK Limited (until 18 June 2026)
Appliednet Limited (until 24 November 1999)
Applied Network Technology Limited (until 30 July 1997)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
31-35 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born August 1994 (32)
Director · Appointed 7 July 2026
British
Born January 1966 (60)
Lindeman, Scott
Director · Appointed 9 July 2025
American
Born December 1964 (61)
Sopheon Limited
Corporate Director · Appointed 30 June 2006
Officer history (19 former)
7 July 2026
Appointed Osborn, Rupert William, Dr as Director
7 July 2026
Resigned Carpenter, Daniel as Director
7 July 2026
Appointed Dyer, Jason Marc as Director
9 July 2025
Appointed Lindeman, Scott as Director
2 October 2024
Appointed Carpenter, Daniel as Director
21 August 2024
Resigned Karimjee, Arif as Director
21 August 2024
Resigned Service, Graham Andrew as Secretary
30 June 2006
Appointed Sopheon Limited as Corporate Director
30 June 2006
Resigned Mence, Barry Keith as Director
31 July 2003
Resigned Good, Tracy Diane as Director
14 July 2003
Resigned Connolly, Simon Mahon as Director
19 July 2002
Appointed Mence, Barry Keith as Director
20 June 2002
Appointed Service, Graham Andrew as Secretary
20 June 2002
30 January 2002
Appointed Good, Tracy Diane as Director
30 January 2002
Appointed Connolly, Simon Mahon as Director
14 January 2002
Resigned Robinson, Craig Ian as Director
29 November 2001
Resigned Macfarlane, James Malcolm as Director
29 November 2001
Resigned Robinson, Michael John as Director
18 September 2000
Resigned Maddocks, Richard Vincent as Director
3 July 2000
Resigned Brooke, Michael John as Director
3 July 2000
Appointed Karimjee, Arif as Director
3 July 2000
Resigned Corney, Paul John as Director
3 July 2000
Resigned Folkes, Nigel as Director
24 November 1999
Resigned Ely, Philip Graham as Director
24 November 1999
Resigned Ely, Philip Graham as Secretary
24 November 1999
Appointed Maddocks, Richard Vincent as Director
24 November 1999
Resigned Boul, Arnold David, Dr as Director
24 November 1999
Appointed Wiebenga, Eelco Roel Evers Iljitsj as Secretary
1 September 1999
Appointed Folkes, Nigel as Director
4 March 1999
Appointed Robinson, Michael John as Director
1 November 1998
Appointed Corney, Paul John as Director
1 October 1998
Appointed Robinson, Craig Ian as Director
1 October 1997
Appointed Brooke, Michael John as Director
1 December 1996
Resigned Macfarlane, James Malcolm as Secretary
1 June 1996
Appointed Ely, Philip Graham as Secretary
1 June 1996
Appointed Boul, Arnold David, Dr as Director
1 June 1996
Appointed Ely, Philip Graham as Director
1 June 1996
Resigned Coles, Christopher Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3217859

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wellspring Worldwide UK Limited This company Owns 75–100% of shares
Network Managers (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registration of a charge
11 July 2026Confirmation statement with no updates12 December 2025
7 July 2026Appointment of a director
7 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
Show all recent filings

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