Sage Global Services Limited

Active09506951 Private limited company
Incorporated
24 March 2015 (11 years)
Previously known as
Sage Contracts Limited (until 30 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born September 1985 (41)
Director · Appointed 23 January 2026
British
Born October 1972 (54)
Director · Appointed 1 September 2023
British
Born December 1992 (33)
Roy, Mohor
Secretary · Appointed 1 March 2019
Officer history (13 former)
23 January 2026
Appointed Parry, Mark as Director
23 January 2026
Resigned Bradin, Victoria Louise as Director
23 January 2026
Appointed Browne, Sarah as Director
18 November 2025
Resigned Cartin, Jacqui as Director
1 September 2023
Appointed Hall, Alexander as Director
30 September 2020
Resigned Rolls, Sarah Jane as Director
21 August 2020
Appointed Cartin, Jacqui as Director
1 March 2020
Resigned Mcdonough, Julia Elizabeth as Director
4 April 2019
Appointed Mcdonough, Julia Elizabeth as Director
4 April 2019
Resigned Liepe, John-Henry Fredrik as Director
1 March 2019
Resigned Craig, Miranda as Secretary
1 March 2019
Appointed Roy, Mohor as Secretary
29 June 2018
Appointed Rolls, Sarah Jane as Director
29 June 2018
Resigned De Greef, Erik Martin as Director
2 January 2018
Appointed De Greef, Erik Martin as Director
20 March 2017
Appointed Craig, Miranda as Secretary
20 March 2017
Resigned Bradin, Victoria Louise as Secretary
10 October 2016
Appointed Liepe, John-Henry Fredrik as Director
10 October 2016
Resigned Heald, Gareth Owen Davey as Director
16 September 2016
Appointed Bradin, Victoria Louise as Director
16 September 2016
Appointed Bradin, Victoria Louise as Secretary
16 September 2016
Resigned Robinson, Michael John as Secretary
16 September 2016
Resigned Robinson, Michael John as Director
1 March 2016
Appointed Heald, Gareth Owen Davey as Director
1 March 2016
Resigned Fisher, Darren Michael as Director
10 July 2015
Appointed Fisher, Darren Michael as Director
10 July 2015
Resigned Dickinson, Sara Louise as Director
24 March 2015
Appointed Dickinson, Sara Louise as Director
24 March 2015
Appointed Robinson, Michael John as Secretary
24 March 2015
Appointed Robinson, Michael John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8318558

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Forcemanager Ltd Status not confirmedOwns 75–100% of shares
HR Bakery Ltd In liquidationOwns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited This company Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
13 February 2026Director's details changed
13 February 2026Director's details changed
13 February 2026Register inspection address has been changed
12 February 2026Secretary's details changed
Show all 75 filings

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