Sophos Services Limited

Active12250503 Private limited company
Incorporated
8 October 2019 (7 years)
Previously known as
Surf Buyer Limited (until 25 March 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 November 2023
Resigned Khan, Raheel Shehzad as Director
15 November 2023
Appointed Williams, Bobby Lee as Director
10 February 2021
10 February 2021
Appointed Khan, Raheel Shehzad as Director
9 October 2020
Appointed Adriaanse, Wenda Margaretha as Director
30 September 2020
Resigned Kennedy, Alison Halliday as Director
16 March 2020
Resigned Almeida, Andrew as Director
6 March 2020
Appointed Kennedy, Alison Halliday as Director
6 March 2020
6 March 2020
Resigned O'Flaherty, Michelle as Director
6 March 2020
Resigned Adriaanse, Wenda Margaretha as Director
4 February 2020
Appointed O'Flaherty, Michelle as Director
4 February 2020
Appointed Adriaanse, Wenda Margaretha as Director
3 February 2020
Resigned Boro, Seth Joseph as Director
3 February 2020
Resigned Ii, Kenneth J. Virnig as Director
8 October 2019
Appointed Boro, Seth Joseph as Director
8 October 2019
Appointed Ii, Kenneth J. Virnig as Director
8 October 2019
Appointed Almeida, Andrew as Director
8 October 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12250191

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 This company Owns 75–100% of shares
Sophos Group Limited Owns 75–100% of shares
Sophos Technology Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
8 April 2026Change of details for a person with significant control
8 April 2026Confirmation statement with no updates31 March 2026
30 December 2025Full accounts31 March 2025
19 September 2025Secretary's details changed
Show all 62 filings

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