SOPHOS NOMINEES LIMITED

Active Oxfordshire

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SOPHOS NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 4 Sept 2003 Active Oxfordshire, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Pentagon, Abingdon Science Park, Abingdon Oxfordshire OX14 3YP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOPHOS NOMINEES LIMITED (04887122), an active company based in Oxfordshire, United Kingdom. Incorporated 4 Sept 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bergesen, Niels Christian LundingDirectorDanishUnited Kingdom717 Nov 2019Active

Shareholders

Shareholders (1)

Sophos Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sophos Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SOPHOS GROUP LIMITED united kingdom
SOPHOS GROUP LIMITED united kingdom
SOPHOS GROUP LIMITED united kingdom
SOPHOS GROUP LIMITED united kingdom
SOPHOS LIMITED united kingdom
SOPHOS LIMITED united kingdom
SOPHOS LIMITED united kingdom
SOPHOS LIMITED united kingdom
SOPHOS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updates
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31
12 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

1 weeks ago on 7 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-03-31 with no updates

1 years ago on 9 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-03-31 with no updates

2 years ago on 12 Apr 2024