Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Sopheon Limited
- Incorporated
- 27 June 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Scott Lindeman
- Controlled by
- William Alfred Sturgis Jr.
- Accounts type
- Group
- Region
- South East
- Address
- Dorna House Guildford RoadWest EndWokingGU24 9PW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 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)
Officer history (26 former)
7 July 2026
Resigned Carpenter, Daniel as Director
7 July 2026
7 July 2026
9 July 2025
Appointed Lindeman, Scott as Director
2 October 2024
Resigned Downs, Sean as Director
2 October 2024
Resigned Filipovic, Adnan as Director
2 October 2024
Resigned Sturgis Jr., William Alfred as Director
21 August 2024
29 February 2024
Resigned Coticchia, Gregory Michael as Director
20 February 2024
Appointed Sturgis Jr., William Alfred as Director
20 February 2024
20 February 2024
20 February 2024
20 February 2024
Appointed Downs, Sean as Director
20 February 2024
Resigned Metzger, Daniel as Director
20 February 2024
Appointed Filipovic, Adnan as Director
20 February 2024
Appointed Carpenter, Daniel as Director
20 February 2024
Resigned Michuda, Andrew Lloyd as Director
20 February 2024
3 February 2023
31 March 2021
Appointed Coticchia, Gregory Michael as Director
1 January 2016
Resigned Al, Bernardus Petrus Franciscus as Director
30 June 2006
30 September 2002
Resigned Shuster, Joseph M as Director
30 September 2002
Appointed Metzger, Daniel as Director
15 November 2001
8 January 2001
Appointed Al, Bernardus Petrus Franciscus as Director
8 January 2001
18 September 2000
18 September 2000
Resigned Coltof, Hans as Director
18 September 2000
18 September 2000
18 September 2000
18 September 2000
Resigned Rutten, Hubert Joseph Marie as Director
18 September 2000
Appointed Michuda, Andrew Lloyd as Director
18 September 2000
Appointed Shuster, Joseph M as Director
2 February 2000
2 February 2000
24 November 1999
24 November 1999
31 December 1998
Resigned Geest, David Cornelis as Director
15 May 1997
Appointed Geest, David Cornelis as Director
19 August 1996
Appointed Rutten, Hubert Joseph Marie as Director
19 August 1996
19 August 1996
Appointed Coltof, Hans as Director
19 August 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Alfred Sturgis Jr.
Individual · Notified 20 February 2024
Holds 50–75% of voting rights
American
Born January 1971 (55)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sopheon Limited This company
Wellspring Worldwide UK Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2024 | ||
| 11 July 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director |
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