Website & contact details
- Website
Sap (UK) Limited
- Incorporated
- 31 July 1987 (39 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Directors
- Leila RomaneSimon CracknellIrfan Akbar Khan
- Owned by
- Sap SE
- Accounts type
- Full
- Address
- Clockhouse PlaceBedfont RoadFelthamTW14 8HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Romane, Leila
Director · Appointed 1 July 2024
British
Born December 1978 (47)
Cracknell, Simon
Director · Appointed 23 March 2022
British
Born August 1961 (65)
Khan, Irfan Akbar
Director · Appointed 23 March 2022
British
Born February 1969 (57)
Director · Appointed 11 August 2021
British
Born September 1968 (58)
Director · Appointed 3 July 2018
French,British
Born November 1972
Officer history (35 former)
15 November 2024
Resigned Zauke, Eva Maria as Director
1 July 2024
Appointed Romane, Leila as Director
30 June 2023
31 January 2023
14 November 2022
Appointed Zauke, Eva Maria as Director
1 August 2022
Resigned Popelka, Jill as Director
23 March 2022
Appointed Khan, Irfan Akbar as Director
23 March 2022
Appointed Cracknell, Simon as Director
11 August 2021
Appointed Popelka, Jill as Director
11 August 2021
11 August 2021
1 January 2021
1 January 2021
Resigned Poggi, Ryan Marco as Director
31 July 2020
Resigned Amail, Jens Claus as Director
9 June 2020
Resigned David, Peter as Director
5 December 2019
Appointed Poggi, Ryan Marco as Director
2 December 2019
3 July 2018
18 June 2018
18 June 2018
Resigned Mucic, Luka as Director
16 April 2018
Appointed Amail, Jens Claus as Director
2 March 2018
22 February 2018
Resigned Jehle, Christian as Director
15 September 2017
13 September 2017
Resigned Roos, Darren as Director
11 September 2017
Resigned Bennett, Howard as Secretary
26 January 2016
Appointed Jehle, Christian as Director
15 December 2015
15 December 2015
Appointed David, Peter as Director
1 July 2014
Appointed Roos, Darren as Director
2 May 2014
2 April 2014
Appointed Mucic, Luka as Director
2 April 2014
Resigned Brandt, Werner, Dr as Director
28 March 2013
28 March 2013
Resigned Winter, Steven Michael as Director
1 April 2012
Resigned Arrouays, Frederic as Director
1 April 2012
31 March 2012
Appointed Winter, Steven Michael as Director
31 March 2012
1 July 2010
Appointed Bennett, Howard as Secretary
1 July 2010
Resigned Keenan, Marc Allan as Secretary
2 July 2009
2 July 2009
Resigned Rogers, Stephen Roderick as Director
31 May 2009
Resigned Kagermann, Henning, Herr Professor Doctor as Director
30 May 2009
Appointed Brandt, Werner, Dr as Director
1 February 2009
Resigned Rapp, Winfried as Director
1 February 2009
Appointed Arrouays, Frederic as Director
22 July 2008
Resigned Dowler, Simon Peter as Secretary
22 July 2008
Appointed Keenan, Marc Allan as Secretary
10 January 2007
Appointed Dowler, Simon Peter as Secretary
10 January 2007
Resigned Beard, Kevin as Secretary
18 December 2006
Resigned Kingsmill, Graham John as Director
11 December 2006
Appointed Rapp, Winfried as Director
11 December 2006
Appointed Rogers, Stephen Roderick as Director
28 September 2005
Appointed Kingsmill, Graham John as Director
31 August 2005
25 October 2002
Appointed Beard, Kevin as Secretary
25 October 2002
24 January 2002
24 January 2002
Resigned Klaey, Hans-Peter as Director
19 January 2000
Resigned Gunst, Erwin Sylvain as Director
19 January 2000
Appointed Klaey, Hans-Peter as Director
10 June 1999
Appointed Gunst, Erwin Sylvain as Director
10 June 1999
Resigned Gibson, Kevin Sean as Director
31 March 1999
31 March 1999
Resigned Plummer, James Nicholas as Secretary
30 June 1998
20 February 1998
Appointed Gibson, Kevin Sean as Director
31 December 1993
Resigned Schlegal, Hans as Director
26 January 1993
26 January 1993
Appointed Kagermann, Henning, Herr Professor Doctor as Director
26 January 1993
Resigned Collier, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sap SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb719915
Holdings 1
Companies where Sap (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 16 September 2025 | Register inspection address has been changed | |||
| 4 August 2025 | Full accounts | 31 December 2024 |
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