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Sophos Consultants Limited

Sophos Consultants Limited is an active company incorporated on 29 March 2017 with the registered office located in London, Greater London. Sophos Consultants Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10696972
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 Ballantine Street
London
SW18 1AL
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was B71 Albion Riverside Building 8 Hester Road London SW11 4AP England
Telephone
02032869481
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1961
PSC • Director • British • Lives in UK • Born in Feb 1958 • Chartered Surveyor
Shareholders, PSCs & Group Structure
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Mutual Companies
Holles Management Ltd
Andrew Lewis-Pratt is a mutual person.
Active
Shelter Hall Limited
Andrew Lewis-Pratt is a mutual person.
Active
Cavendish Square Group Ltd
Andrew Lewis-Pratt is a mutual person.
Active
Cargo Canary Wharf Ltd
Andrew Lewis-Pratt is a mutual person.
Active
Market Bars Limited
Andrew Lewis-Pratt is a mutual person.
Active
Holles St Ltd
Andrew Lewis-Pratt is a mutual person.
Active
Padd SQ Ltd
Andrew Lewis-Pratt is a mutual person.
Active
Cavendish Square Topco Limited
Andrew Lewis-Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£50.94K
Increased by £1.97K (+4%)
Total Liabilities
-£34.06K
Increased by £228 (+1%)
Net Assets
£16.88K
Increased by £1.74K (+12%)
Debt Ratio (%)
67%
Decreased by 2.23% (-3%)
Latest Activity
Mrs Lynda Sharon Lewis-Pratt Appointed
10 Days Ago on 1 Sep 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Mr Andrew Lewis-Pratt Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Andrew Lewis-Pratt (PSC) Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Appointment of Mrs Lynda Sharon Lewis-Pratt as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from B71 Albion Riverside Building 8 Hester Road London SW11 4AP England to 31 Ballantine Street London SW18 1AL on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Director's details changed for Mr Andrew Lewis-Pratt on 5 April 2024
Submitted on 6 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 6 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 42a Walham Grove London SW6 1QR England to B71 Albion Riverside Building 8 Hester Road London SW11 4AP on 6 April 2023
Submitted on 6 Apr 2023
Change of details for Andrew Lewis-Pratt as a person with significant control on 5 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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