Sandvine Holdings UK Limited

Active10533653 Private limited company
Incorporated
20 December 2016 (9 years)
Previously known as
Procera Networks (UK) Ltd (until 9 August 2018)
Industry
Other telecommunications activities (61900)
Directors
Michael Thomas Sullivan
Accounts type
Full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Sullivan, Michael Thomas
Director · Appointed 3 March 2025
American
Born January 1972 (54)
Corporate Secretary · Appointed 20 December 2016
Officer history (4 former)
3 March 2025
Appointed Sullivan, Michael Thomas as Director
3 March 2025
Resigned Kupp, Jeffrey Allen as Director
3 March 2025
Resigned Swango, Timothy Andrew as Director
31 December 2024
Resigned Cantor, Lyndon Wayne as Director
13 April 2020
Appointed Kupp, Jeffrey Allen as Director
13 April 2020
Appointed Swango, Timothy Andrew as Director
13 April 2020
Resigned Deggs, Richard as Director
20 December 2016
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
20 December 2016
Appointed Deggs, Richard as Director
20 December 2016
Appointed Cantor, Lyndon Wayne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£95,227,310)
Cash
£32,340
Turnover
£2,914,076
Profit Before Tax
(£96,530,974)
Debt Ratio
554%
Current Ratio
0.0x
Profit Margin
-3313%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,914,076 £2,914,076
Balance sheet detail
20242023
Fixed Assets£20,937,880£172,737,551
Current Assets£40,021£506,051
Cash£32,340£104,916
Creditors (< 1 year)£116,205,211£107,486,833
Net Current Assets(£116,165,190)(£106,980,782)
Net Assets(£95,227,310)£65,756,769
Shareholder Funds(£95,227,310)£65,756,769

Turnover£2,914,076£2,914,076
Gross Profit£2,914,076
Admin Expenses£89,839,646£2,701,697
Operating Profit(£86,925,570)£212,379
Profit Before Tax(£96,530,974)(£9,947,568)
Tax£0(£23,006)
Profit for Period(£96,530,974)(£9,924,562)

Filings 63

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates19 December 2025
3 December 2025Full accounts31 December 2024
5 March 2025Satisfaction of a charge in full
5 March 2025Satisfaction of a charge in full
5 March 2025Satisfaction of a charge in full
Show all 63 filings

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