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Sandvine Holdings UK Limited

Sandvine Holdings UK Limited is an active company incorporated on 20 December 2016 with the registered office located in London, City of London. Sandvine Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10533653
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
+1250-448-1925
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1963
Director • American • Lives in United States • Born in Jan 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1961
Director • Chief Administrator Officer • American • Lives in United States • Born in May 1965
Shareholders, PSCs & Group Structure
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Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Increased by £59K (+257%)
Turnover
£2.29M
Decreased by £121K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£135.98M
Decreased by £9.14M (-6%)
Total Liabilities
-£84.37M
Increased by £1.78M (+2%)
Net Assets
£51.61M
Decreased by £10.92M (-17%)
Debt Ratio (%)
62%
Increased by 5.14% (+9%)
Latest Activity
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Timothy Andrew Swango Resigned
8 Months Ago on 3 Mar 2025
Jeffrey Allen Kupp Resigned
8 Months Ago on 3 Mar 2025
Michael Thomas Sullivan Appointed
8 Months Ago on 3 Mar 2025
Lyndon Wayne Cantor Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Dec 2024
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Documents
Satisfaction of charge 105336530008 in full
Submitted on 5 Mar 2025
Satisfaction of charge 105336530007 in full
Submitted on 5 Mar 2025
Satisfaction of charge 105336530009 in full
Submitted on 5 Mar 2025
Satisfaction of charge 105336530011 in full
Submitted on 5 Mar 2025
Satisfaction of charge 105336530012 in full
Submitted on 5 Mar 2025
Appointment of Michael Thomas Sullivan as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Jeffrey Allen Kupp as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Timothy Andrew Swango as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Lyndon Wayne Cantor as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 27 Dec 2024
Repayment History
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