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Sovrn UK Holdings Limited

Sovrn UK Holdings Limited is an active company incorporated on 5 April 2016 with the registered office located in Cheltenham, Gloucestershire. Sovrn UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10104387
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
4th Floor, St. James House
St. James Square
Cheltenham
GL50 3PR
England
Address changed on 16 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
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mary Katherine Derr
Director • American • Lives in United States • Born in Jun 1977
Walter Knapp
Director • American • Lives in United States • Born in Nov 1969
PSC
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Mutual Companies
Sovrn UK Limited
Walter Knapp and Mary Katherine Derr are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Mr Walter Knapp Details Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Mary Katherine Derr Appointed
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
James Mcnally Corboy Resigned
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 14 Mar 2025
Director's details changed for Mr Walter Knapp on 7 March 2025
Submitted on 13 Mar 2025
Appointment of Ms Mary Katherine Derr as a director on 15 July 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 8 Apr 2024
Termination of appointment of James Mcnally Corboy as a director on 12 January 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from 4th Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Apr 2023
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Repayment History
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