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Sopheon Limited

Sopheon Limited is an active company incorporated on 27 June 1996 with the registered office located in Woking, Surrey. Sopheon Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03217859
Private limited company
Age
29 years
Incorporated 27 June 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dorna House Guildford Road
West End
Woking
Surrey
GU24 9PW
England
Same address for the past 4 years
Telephone
01276919560
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Jan 1971
Director • Cfo • American • Lives in United States • Born in Dec 1964
Director • Principal • American • Lives in United States • Born in Sep 1988
Director • Ceo • American • Lives in United States • Born in Sep 1960
Director • Managing Director • Citizen Of Bosnia And Herzegovina,american • Lives in United States • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sopheon UK Limited
Arif Karimjee is a mutual person.
Active
Network Managers (UK) Limited
Arif Karimjee is a mutual person.
Active
Applied Network Technology 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.18M
Increased by £731K (+4%)
Turnover
£27.48M
Decreased by £2.92M (-10%)
Employees
174
Increased by 2 (+1%)
Total Assets
£44.88M
Decreased by £362K (-1%)
Total Liabilities
-£19.24M
Decreased by £1.52M (-7%)
Net Assets
£25.63M
Increased by £1.15M (+5%)
Debt Ratio (%)
43%
Decreased by 3.01% (-7%)
Latest Activity
Mr Scott Lindeman Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Adnan Filipovic Resigned
11 Months Ago on 2 Oct 2024
William Alfred Sturgis Jr. Resigned
11 Months Ago on 2 Oct 2024
Sean Downs Resigned
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Arif Karimjee Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Gregory Michael Coticchia Resigned
1 Year 6 Months Ago on 29 Feb 2024
William Alfred Sturgis Jr. (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Appointment of Mr Scott Lindeman as a director on 9 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Arif Karimjee as a secretary on 21 August 2024
Submitted on 9 Oct 2024
Termination of appointment of Adnan Filipovic as a director on 2 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Sean Downs as a director on 2 October 2024
Submitted on 8 Oct 2024
Termination of appointment of William Alfred Sturgis Jr. as a director on 2 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 May 2024
Repayment History
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