SL

SAP (UK) LIMITED

Active

Company number 02152073

Feltham · Incorporated 31 July 1987

Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD

Last updated on 20 April 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 November 2021

Company history

Previous company names

BORZON LIMITED · 31 July 1987 – 14 October 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sap Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 November 2021
Shares allotted · 0 shares allotted
27 September 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Sail Address Company With Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Move Registers To Sail Company With New Address
Address
7 February 2025 View
Change Sail Address Company With Old Address New Address
Address
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Capital Allotment Shares
Capital
29 November 2021 View
Legacy
Other
14 September 2021 View
Legacy
Other
14 September 2021 View
Legacy
Accounts
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Legacy
Accounts
31 July 2020 View
Legacy
Other
31 July 2020 View
Legacy
Other
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2019 View
Legacy
Accounts
29 October 2019 View
Legacy
Other
29 October 2019 View
Legacy
Other
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2018 View
Legacy
Other
25 October 2018 View
Legacy
Accounts
9 October 2018 View
Legacy
Other
9 October 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2017 View
Legacy
Accounts
17 November 2017 View
Legacy
Other
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2016 View
Legacy
Accounts
6 September 2016 View
Legacy
Other
6 September 2016 View
Legacy
Other
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Resolution
Resolution
10 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Resolution
Resolution
12 September 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Move Registers To Sail Company
Address
17 January 2012 View
Change Sail Address Company
Address
17 January 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
8 July 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 July 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Capital
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Address
13 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Address
21 January 2000 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Mortgage
18 March 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
18 August 1998 View
Memorandum Articles
Incorporation
8 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
11 May 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Capital
24 November 1997 View
Memorandum Articles
Incorporation
24 November 1997 View
Legacy
Capital
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Legacy
Accounts
5 November 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Capital
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Legacy
Capital
29 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Mortgage
4 April 1996 View
Auditors Resignation Company
Auditors
27 February 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Resolution
Resolution
14 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Mortgage
4 August 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Address
13 November 1993 View
Legacy
Mortgage
15 September 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Capital
18 June 1992 View
Legacy
Capital
18 June 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Mortgage
16 September 1991 View
Legacy
Officers
10 September 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Address
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Auditors Resignation Company
Auditors
22 February 1990 View
Legacy
Capital
3 January 1990 View
Resolution
Resolution
3 January 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
21 August 1989 View
Resolution
Resolution
21 August 1989 View
Legacy
Address
26 May 1989 View
Legacy
Mortgage
25 April 1989 View
Legacy
Capital
12 April 1989 View
Legacy
Address
7 April 1989 View
Legacy
Annual Return
7 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Address
12 July 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Capital
7 December 1987 View
Resolution
Resolution
30 November 1987 View
Legacy
Capital
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Legacy
Accounts
11 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Address
15 October 1987 View
Legacy
Officers
15 October 1987 View
Certificate Change Of Name Company
Change Of Name
13 October 1987 View
Incorporation Company
Incorporation
31 July 1987 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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