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Sophos Evolution Ltd

Sophos Evolution Ltd is an active company incorporated on 3 August 2005 with the registered office located in London, Greater London. Sophos Evolution Ltd was registered 20 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
05526441
Private limited company
Age
20 years
Incorporated 3 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 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 Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • PSC • Business Consultant • Swedish • Lives in Malta • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stearpoint Business Consulting Limited
Mr Bo Patrik Alfvegren is a mutual person.
Active
Westway Management Limited
Mr Bo Patrik Alfvegren is a mutual person.
Active
Teenvoice International Limited
Mr Bo Patrik Alfvegren 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£36.92K
Increased by £36.92K (%)
Total Liabilities
-£2.11K
Decreased by £2.61K (-55%)
Net Assets
£34.82K
Increased by £39.53K (-838%)
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Bo Patrik Alfvegren Details Changed
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 21 May 2025
Resolutions
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 3 Sep 2024
Repayment History
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