Sonovate International Holdings Limited

Active13178930 Private limited company
Incorporated
4 February 2021 (5 years)
Previously known as
Milburn 1892 Limited (until 19 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Financial intermediation not elsewhere classified (64999)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
Wales
Address
4th Floor Golate House
101 St. Mary Street
Cardiff
CF10 1DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Scott, Andrew Neil
Secretary · Appointed 16 April 2026
Director · Appointed 25 February 2021
British
Born December 1977 (48)
Director · Appointed 25 February 2021
British
Born April 1975 (51)
Director · Appointed 23 February 2021
American,
Born July 1970 (56)
Director · Appointed 4 February 2021
British
Born May 1966 (60)
Officer history (2 former)
16 April 2026
Appointed Scott, Andrew Neil as Secretary
16 April 2026
Resigned Tubio, Robustiano as Secretary
16 May 2024
Appointed Tubio, Robustiano as Secretary
25 April 2024
Resigned Ohs Secretaries Limited as Corporate Secretary
25 February 2021
Appointed Chapple, Damon as Director
25 February 2021
Appointed Prime, Richard Anthony as Director
25 February 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
23 February 2021
Appointed Birch, Michael as Director
4 February 2021
Appointed Birch, Paul James 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.

Holdings 1

Companies where Sonovate International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased Paul Birch — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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