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Sofies UK Consulting Limited

Sofies UK Consulting Limited is an active company incorporated on 30 September 2014 with the registered office located in Portsmouth, Hampshire. Sofies UK Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09241971
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 2 months 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 (1 year remaining)
Contact
Address
Unit 12 Acorn Business Park
Northarbour Road
Portsmouth
Hampshire
PO6 3TH
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swiss • Lives in Switzerland • Born in Jun 1978
Director • Italian • Lives in England • Born in Oct 1978
Director • Managing Director Emea • French • Lives in Switzerland • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings (Benner Lane) Management Company Ltd
Dr Federico Magalini is a mutual person.
Active
DSS Sustainable Solutions UK Limited
Cedric Georges Parentelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£608.22K
Decreased by £16.41K (-3%)
Total Liabilities
-£52.16K
Decreased by £10.03K (-16%)
Net Assets
£556.06K
Decreased by £6.38K (-1%)
Debt Ratio (%)
9%
Decreased by 1.38% (-14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
David Dejan Sébastien Rochat Resigned
11 Months Ago on 8 Oct 2024
Federico Magalini Resigned
11 Months Ago on 8 Oct 2024
Cedric Georges Parentelli Appointed
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Notification of PSC Statement
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Federico Magalini as a director on 8 October 2024
Submitted on 7 May 2025
Termination of appointment of David Dejan Sébastien Rochat as a director on 8 October 2024
Submitted on 7 May 2025
Appointment of Cedric Georges Parentelli as a director on 8 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Notification of a person with significant control statement
Submitted on 21 Jun 2023
Cessation of Sofies International Sa as a person with significant control on 30 June 2022
Submitted on 20 Jun 2023
Repayment History
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