Sumo Digital Group Limited

Active09155980 Private limited company
Incorporated
31 July 2014 (12 years)
Previously known as
Project Salt Bidco Limited (until 30 December 2014)
Aghoco 1237 Limited (until 31 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Sumo Group Limited, Project Republica Topco Limited, Pacman Finco Limited · more companies
British
Born June 1987 (39)
Large, Emily
Secretary · Appointed 31 July 2026
Director · Appointed 1 September 2022
Also at Sumo Digital Holdings Limited, Sumo Digital Entertainment Limited, Project Republica Bidco Limited · more companies
British
Born February 1983 (43)
Officer history (21 former)
1 November 2026
Resigned Dunn, Gary Stuart as Director
1 November 2026
Appointed Large, Emily as Director
31 July 2026
Appointed Large, Emily as Secretary
31 July 2026
Resigned Repa-Davies, Tim as Secretary
31 July 2026
30 May 2025
Resigned Porter, Paul Reginald as Director
30 May 2025
Appointed Dunn, Gary Stuart as Director
30 May 2025
Resigned Cavers, Carl as Director
30 May 2025
Appointed Repa-Davies, Timothy Alan Garner as Director
19 October 2022
Resigned Webb, Steven John as Secretary
19 October 2022
Appointed Repa-Davies, Tim as Secretary
1 September 2022
Resigned Wilton, David as Director
1 September 2022
Appointed Stewart, Andrew Martin Douglas as Director
15 May 2020
Appointed Porter, Paul Reginald as Director
14 May 2018
Appointed Webb, Steven John as Secretary
14 May 2018
Resigned Porter, Paul Reginald as Director
14 May 2018
Resigned Stockwell, Christopher Mark as Director
14 May 2018
Resigned Mills, Darren Richard as Director
28 September 2017
Appointed Wilton, David as Director
26 June 2017
Resigned Beaty, Kenneth Robert as Director
26 June 2017
Resigned Livingstone, Ian, Sir as Director
17 November 2016
Resigned Wynn, Andrew Thomas as Director
17 November 2016
Resigned Holsten, Heinz as Director
8 September 2016
Resigned Ball, Andrew Derek, Dr as Director
8 September 2016
Appointed Holsten, Heinz as Director
8 September 2016
Resigned Frame, Phil Thomas as Director
8 September 2016
Appointed Wynn, Andrew Thomas as Director
10 December 2015
Appointed Livingstone, Ian, Sir as Director
25 June 2015
Appointed Ball, Andrew Derek, Dr as Director
8 April 2015
Resigned Hall, James David as Director
1 December 2014
Appointed Beaty, Kenneth Robert as Director
7 November 2014
Appointed Stockwell, Christopher Mark as Director
7 November 2014
Appointed Mills, Darren Richard as Director
7 November 2014
Appointed Cavers, Carl as Director
7 November 2014
Appointed Porter, Paul Reginald as Director
17 October 2014
Resigned A G Secretarial Limited as Corporate Secretary
17 October 2014
Appointed Frame, Phil Thomas as Director
17 October 2014
Appointed Hall, James David as Director
17 October 2014
Resigned Hart, Roger as Director
17 October 2014
Resigned A G Secretarial Limited as Corporate Director
17 October 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
31 July 2014
Appointed A G Secretarial Limited as Corporate Secretary
31 July 2014
Appointed Hart, Roger as Director
31 July 2014
Appointed A G Secretarial Limited as Corporate Director
31 July 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

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. 09155970

Holdings 1

Companies where Sumo Digital Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary
11 August 2026Termination of appointment of a director
Show all recent filings

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Aghoco 1952 Limited
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Mistral Entertainment Limited
Pacman Finco Limited

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