Sos Intelligence Ltd

Active09185530 Private limited company
Incorporated
21 August 2014 (12 years)
Previously known as
Sos Intel Limited (until 26 August 2020)
Utb Nominees Ltd (until 4 March 2020)
Industry
Other information technology service activities (62090)
Directors
Amir Hadzipasic
Accounts type
Full
Region
Greater London
Address
28th Floor
One Ropemaker Street
London
EC2Y 9AW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Natasha Sian
Secretary · Appointed 23 May 2023
Hadzipasic, Amir
Director · Appointed 4 March 2020
British
Born May 1986 (40)
Director · Appointed 29 May 2018
British
Born February 1971 (55)
Officer history (2 former)
23 May 2023
Appointed Thomas, Natasha Sian as Secretary
23 May 2023
Resigned Bannerton, Shane Clement as Director
4 March 2020
Appointed Hadzipasic, Amir as Director
29 May 2018
Appointed Ayres, Jonathan James as Director
29 May 2018
Appointed Bannerton, Shane Clement as Director
29 May 2018
Resigned Tidyman, Roger Charles as Director
21 August 2014
Appointed Tidyman, Roger Charles as 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
Public Limited Company
Reg. no. 4931679

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Hassan Allam Properties Capital Ltd DissolvedOwns 75–100% of shares
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd This company Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates21 August 2026
2 September 2025Confirmation statement with no updates21 August 2025
20 August 2025Full accounts31 December 2024
28 August 2024Confirmation statement with no updates21 August 2024
Show all 37 filings

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