SI

SOPHOS INTERMEDIATE I LIMITED

Active

Company number 12249998

London, United Kingdom · Incorporated 8 October 2019

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
$20,250,000
Shares allotted
2,025,000
Latest round
6 December 2021

Company history

Previous company names

SURF INTERMEDIATE I LIMITED · 8 October 2019 – 20 March 2020

Company overview

Summary

SOPHOS INTERMEDIATE I LIMITED is an active private limited company incorporated on 8 October 2019 and domiciled in England and Wales. The company, originally named SURF INTERMEDIATE I LIMITED until 20 March 2020, is registered at 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is that of a holding company (SIC 64209).

It has filed group accounts consistently, with the most recent set made up to 31 March 2025. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, the latest made up to 31 March 2026.

The company has no charges, no insolvency history and no persons with significant control are currently listed. It is served by corporate secretary CSC CLS (UK) LIMITED and has two active directors: Wenda Margaretha Adriaanse (Dutch, appointed October 2020) and Bobby Lee Williams (British, appointed November 2023). Several previous directors have resigned over the years.

The company remains in good standing with routine filings continuing into 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
6 December 2021
ORDINARY · 2,025,000 shares allotted
$20,250,000
26 March 2021
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2,025,000 shares)
$20,250,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2022 View
Legacy
Capital
4 August 2022 View
Legacy
Insolvency
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Accounts Amended With Accounts Type Group
Accounts
22 March 2022 View
Capital Allotment Shares
Capital
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Group
Accounts
16 August 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Resolution
Resolution
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Resolution
Resolution
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2019 View
Incorporation Company
Incorporation
8 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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