Website & contact details
- Website
Sophos Group Limited
- Incorporated
- 26 May 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (20 former)
15 November 2023
15 November 2023
12 October 2020
12 October 2020
12 October 2020
12 October 2020
30 September 2020
4 June 2020
1 May 2020
Resigned Waters, Paul as Secretary
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
2 March 2020
6 November 2019
28 May 2019
Resigned Lacey, Eleanor as Secretary
28 May 2019
Appointed Waters, Paul as Secretary
7 February 2019
Resigned Munford, Stephen as Director
6 December 2018
Resigned Barry, Chloe Silvana as Secretary
6 December 2018
Appointed Lacey, Eleanor as Secretary
1 April 2018
Resigned Lacey, Eleanor as Secretary
1 April 2018
Appointed Barry, Chloe Silvana as Secretary
28 November 2017
7 September 2017
3 April 2017
3 January 2017
21 November 2016
Resigned Bray, Nicholas Paul Seaton as Secretary
21 November 2016
Appointed Lacey, Eleanor as Secretary
14 October 2016
Appointed Bray, Nicholas Paul Seaton as Secretary
14 October 2016
Resigned Buchler, David Ari as Secretary
11 June 2015
11 June 2015
11 June 2015
11 June 2015
11 June 2015
Appointed Munford, Stephen as Director
11 June 2015
26 May 2015
Appointed Buchler, David Ari as Secretary
26 May 2015
26 May 2015
26 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12250503
Holdings 1
Companies where Sophos Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sophos Intermediate II Limited Owns 75–100% of shares
Sophos Services Limited Owns 75–100% of shares
Sophos Group Limited This company Owns 75–100% of shares
Sophos Technology Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 19 September 2025 | Secretary's details changed | |||
| 18 September 2025 | Director's details changed |
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