Sophos Nominees Limited

Active04887122 Private limited company
Incorporated
4 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Sophos Limited
Accounts type
Total exemption full
Region
South East
Address
The Pentagon
Abingdon Science
Park
Abingdon
Oxfordshire
OX14 3YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
Also at Sophos Treasury Limited · more companies
Danish
Born August 1954 (72)
Director · Appointed 10 December 2015
Also at Arco Cyber Ltd, Sophos Limited, Secureworks Europe Limited · more companies
British
Born April 1965 (61)
Officer history (13 former)
13 April 2021
Resigned O'Brien, Diarmuid as Director
9 September 2020
Resigned Kennedy, Alison Halliday as Director
7 November 2019
Appointed Bergesen, Niels Christian Lunding as Director
7 November 2019
Appointed O'Brien, Diarmuid as Director
7 November 2019
Resigned Onslow, Jennifer Margaret as Director
7 November 2019
Resigned Bray, Nicholas Paul Seaton as Director
20 September 2016
Appointed Kennedy, Alison Halliday as Director
10 December 2015
31 January 2013
Resigned Waltho, Jonathan Graham as Secretary
31 January 2013
Resigned Waltho, Jonathan Graham as Director
29 January 2013
Appointed Onslow, Jennifer Margaret as Director
26 September 2011
Appointed Bray, Nicholas Paul Seaton as Director
26 September 2011
Resigned Cooper, Sharon Denise as Director
30 June 2010
Resigned Babka, Jeffrey Allan as Director
30 June 2010
Appointed Cooper, Sharon Denise as Director
31 March 2009
Appointed Babka, Jeffrey Allan as Director
31 March 2009
Resigned Smolinski, Paul as Director
16 April 2008
Appointed Smolinski, Paul as Director
15 April 2008
Resigned Hall, Martin Gerald as Director
8 September 2006
Resigned Hruska, Jan, Dr as Director
8 September 2006
Resigned Lammer, Peter, Dr as Director
4 September 2003
Appointed Hruska, Jan, Dr as Director
4 September 2003
Appointed Lammer, Peter, Dr as Director
4 September 2003
Appointed Hall, Martin Gerald as Director
4 September 2003
Appointed Waltho, Jonathan Graham as Secretary
4 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2003
Appointed Waltho, Jonathan Graham as Director
4 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sophos Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates31 March 2026
29 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates31 March 2025
19 December 2024Total exemption full accounts31 March 2024
12 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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