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Sovrn UK Limited

Sovrn UK Limited is an active company incorporated on 19 October 2012 with the registered office located in Cheltenham, Gloucestershire. Sovrn UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08260587
Private limited company
Age
13 years
Incorporated 19 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (27 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR
England
Address changed on 18 May 2023 (2 years 6 months ago)
Previous address was 4th Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Nov 1969
PSC
Sovrn UK Holdings Limited
PSC
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Mutual Companies
Sovrn UK Holdings Limited
Walter Knapp and Mary Katherine Derr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213.72K
Increased by £70.64K (+49%)
Turnover
Unreported
Decreased by £3.47M (-100%)
Employees
22
Decreased by 7 (-24%)
Total Assets
£2.06M
Decreased by £104.98K (-5%)
Total Liabilities
-£156.55K
Decreased by £108.57K (-41%)
Net Assets
£1.91M
Increased by £3.59K (0%)
Debt Ratio (%)
8%
Decreased by 4.64% (-38%)
Latest Activity
Confirmation Submitted
22 Days Ago on 24 Oct 2025
Small Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Ms Mary Katherine Derr Appointed
1 Year 4 Months Ago on 15 Jul 2024
James Mcnally Corboy Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Mr James Mcnally Corboy Details Changed
2 Years Ago on 19 Oct 2023
Sovrn Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Ms Mary Katherine Derr as a director on 15 July 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of James Mcnally Corboy as a director on 12 January 2024
Submitted on 5 Apr 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 3 Nov 2023
Director's details changed for Mr James Mcnally Corboy on 19 October 2023
Submitted on 2 Nov 2023
Change of details for Sovrn Uk Holdings Limited as a person with significant control on 19 October 2023
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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