SS

SOPHOS SERVICES LIMITED

Active

Company number 12250503

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 7 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
$1,930,685,551
Shares allotted
193,068,556
Latest round
6 March 2020

Company history

Previous company names

SURF BUYER LIMITED · 8 October 2019 – 25 March 2020

Company overview

No company summary available yet.

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
Full
Period end
31 March 2025

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

Capital table

Updated on 7 September 2026
  • SURF INTERMEDIATE II LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 USD £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SURF INTERMEDIATE II LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Sophos Intermediate Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 October 2019

Funding

2 funding rounds
6 March 2020
ORDINARY · 193,068,555 shares allotted
$1,930,685,550
—
PREFERENCE · 1 shares allotted
$1
Total (2 rounds, 193,068,556 shares)
$1,930,685,551

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 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 Full
Accounts
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Resolution
Resolution
29 March 2022 View
Legacy
Insolvency
29 March 2022 View
Legacy
Capital
29 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement
Confirmation Statement
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 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
Memorandum Articles
Incorporation
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Resolution
Resolution
18 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2020 View
Resolution
Resolution
30 April 2020 View
Resolution
Resolution
27 April 2020 View
Resolution
Resolution
16 April 2020 View
Legacy
Insolvency
16 April 2020 View
Legacy
Capital
16 April 2020 View
Resolution
Resolution
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Capital Allotment Shares
Capital
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
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
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
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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