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Sopheon UK Limited

Sopheon UK Limited is an active company incorporated on 21 August 1985 with the registered office located in London, Greater London. Sopheon UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01940849
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
31-35 Kirby Street
London
EC1N 8TE
England
Address changed on 3 Jan 2025 (9 months ago)
Previous address was Dorna House Guildford Road West End Woking Surrey GU24 9PW
Telephone
01276 919560
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sopheon Limited
Director • PSC
Arif Karimjee
Director • British • Lives in England • Born in Apr 1967
Scott Lindeman
Director • Cfo • American • Lives in United States • Born in Dec 1964
Daniel Carpenter
Director • American • Lives in United States • Born in Sep 1988
Graham Andrew Service
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Andrew Service and are mutual people.
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Mile Path (West) Residents' Association Limited(The)
Graham Andrew Service is a mutual person.
Active
Network Managers (UK) Limited
Graham Andrew Service and Arif Karimjee are mutual people.
Active
Sopheon Limited
Arif Karimjee is a mutual person.
Active
Dellhouse Associates Limited
Arif Karimjee is a mutual person.
Active
Stedwick Limited
Arif Karimjee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£427.07K
Increased by £250.12K (+141%)
Turnover
£2.98M
Increased by £979.14K (+49%)
Employees
21
Increased by 7 (+50%)
Total Assets
£3.89M
Increased by £824.95K (+27%)
Total Liabilities
-£7.56M
Increased by £2.11M (+39%)
Net Assets
-£3.67M
Decreased by £1.29M (+54%)
Debt Ratio (%)
194%
Increased by 16.58% (+9%)
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Latest Activity
Mr Scott Lindeman Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Dec 2024
Mr Daniel Carpenter Appointed
1 Year Ago on 2 Oct 2024
Graham Andrew Service Resigned
1 Year 2 Months Ago on 21 Aug 2024
Arif Karimjee Resigned
1 Year 2 Months Ago on 21 Aug 2024
Sopheon Plc Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Sopheon Plc (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Scott Lindeman as a director on 9 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 3 Jan 2025
Registered office address changed from Dorna House Guildford Road West End Woking Surrey GU24 9PW to 31-35 Kirby Street London EC1N 8TE on 3 January 2025
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Nov 2024
Director's details changed for Sopheon Plc on 12 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Arif Karimjee as a director on 21 August 2024
Submitted on 8 Oct 2024
Appointment of Mr Daniel Carpenter as a director on 2 October 2024
Submitted on 8 Oct 2024
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Repayment History
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