Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Sage Overseas Limited.
- Incorporated
- 22 June 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Laure DestoopArnaud Francois Petit
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C23 - 5 & 6 Cobalt Park WayCobalt ParkNewcastle Upon TyneNE28 9EJ
Officers 2 active
Officer details are public data from the Companies House register.
Destoop, Laure
Director · Appointed 31 October 2024
French
Born July 1974 (52)
Petit, Arnaud Francois
Director · Appointed 12 May 2023
French
Born December 1974 (51)
Officer history (25 former)
31 October 2024
Resigned Chazot, Marie-Claude as Director
31 October 2024
Appointed Destoop, Laure as Director
12 May 2023
Appointed Petit, Arnaud Francois as Director
12 May 2023
Resigned Lesage, Pacome Gerard Pierre as Director
3 September 2021
Resigned Roy, Mohor as Secretary
3 September 2021
Appointed Lesage, Pacome Gerard Pierre as Director
3 September 2021
Appointed Chazot, Marie-Claude as Director
3 September 2021
3 September 2021
30 September 2020
5 August 2020
1 March 2020
9 May 2019
4 April 2019
4 April 2019
1 March 2019
Appointed Roy, Mohor as Secretary
1 March 2019
Resigned Craig, Miranda as Secretary
29 June 2018
29 June 2018
3 April 2018
2 January 2018
20 March 2017
Appointed Craig, Miranda as Secretary
20 March 2017
Resigned Bradin, Victoria Louise as Secretary
16 September 2016
Appointed Bradin, Victoria Louise as Secretary
16 September 2016
16 September 2016
16 September 2016
2 February 2016
2 February 2016
30 September 2015
Resigned Ramirez, Alvaro as Director
8 February 2012
8 February 2012
26 April 2011
Appointed Ramirez, Alvaro as Director
4 January 2011
4 January 2011
30 September 2010
30 September 2010
2 September 2002
2 September 2002
10 October 2001
10 October 2001
10 April 2000
10 April 2000
10 April 2000
10 April 2000
30 September 1997
14 February 1996
4 January 1995
4 January 1995
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 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. This company 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 | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Register inspection address has been changed | |||
| 21 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 16 April 2025 | Full accounts | 30 September 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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