SU

SOPHEON UK LIMITED

Active

Company number 01940849

London, England · Incorporated 21 August 1985

31-35 Kirby Street, London, EC1N 8TE, England

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

APPLIED NETWORK TECHNOLOGY LIMITED · 21 August 1985 – 30 July 1997

APPLIEDNET LIMITED · 30 July 1997 – 24 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
12 December 2024
Next due
26 December 2025
Overdue by 9 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Sopheon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Change Corporate Director Company With Change Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2022 View
Legacy
Other
18 July 2022 View
Legacy
Accounts
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Small
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Corporate Director Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Corporate Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Address
24 December 2008 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Accounts
30 July 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Accounts
5 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Accounts
1 August 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
21 January 2000 View
Auditors Resignation Company
Auditors
7 December 1999 View
Memorandum Articles
Incorporation
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
24 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Accounts
30 September 1999 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Officers
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
10 November 1998 View
Auditors Resignation Company
Auditors
4 November 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Capital
13 October 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Address
15 April 1998 View
Legacy
Address
9 March 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Officers
5 December 1997 View
Certificate Change Of Name Company
Change Of Name
29 July 1997 View
Legacy
Capital
13 February 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Capital
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Capital
4 July 1995 View
Resolution
Resolution
10 May 1995 View
Legacy
Capital
10 May 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 May 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Annual Return
27 July 1993 View
Legacy
Address
18 May 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Accounts With Accounts Type Full
Accounts
10 March 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Annual Return
24 September 1991 View
Legacy
Officers
20 November 1990 View
Legacy
Mortgage
8 August 1990 View
Accounts With Accounts Type Full
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full
Accounts
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Address
17 November 1988 View
Legacy
Capital
16 June 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Resolution
Resolution
10 May 1988 View
Resolution
Resolution
10 May 1988 View
Legacy
Annual Return
22 February 1988 View
Accounts With Accounts Type Full
Accounts
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 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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