Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Sophos Holdings Limited
- Incorporated
- 16 April 2010 (16 years)
- Previously known as
- Shield Bidco Limited (until 24 October 2012)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2023
British
Born April 1984 (42)
Corporate Secretary · Appointed 12 October 2020
Director · Appointed 12 October 2020
Dutch
Born June 1971 (55)
Officer history (19 former)
15 November 2023
15 November 2023
12 October 2020
12 October 2020
12 October 2020
12 October 2020
12 October 2020
12 October 2020
9 September 2020
7 November 2019
7 November 2019
7 November 2019
7 November 2019
20 September 2016
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
Resigned Lammer, Peter as Director
11 June 2015
11 June 2015
25 March 2015
31 January 2013
Resigned Waltho, Jonathan as Secretary
13 November 2012
13 November 2012
Appointed Waltho, Jonathan as Secretary
9 October 2012
9 October 2012
Appointed Lammer, Peter as Director
9 October 2012
9 October 2012
9 October 2012
9 October 2012
9 May 2012
9 May 2012
22 October 2010
16 April 2010
16 April 2010
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
Private Limited Company
Reg. no. 09608658
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 |
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