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SOS INTELLIGENCE LTD (09185530)

SOS INTELLIGENCE LTD (09185530) is an active UK company. incorporated on 21 August 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. SOS INTELLIGENCE LTD has been registered for 11 years. Current directors include AYRES, Jonathan James, HADZIPASIC, Amir.

Company Number
09185530
Status
active
Type
ltd
Incorporated
21 August 2014
Age
11 years
Address
28th Floor One Ropemaker Street, London, EC2Y 9AW
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
AYRES, Jonathan James, HADZIPASIC, Amir
SIC Codes
62090

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Introduction
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SOS INTELLIGENCE LTD

SOS INTELLIGENCE LTD is an active company incorporated on 21 August 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SOS INTELLIGENCE LTD was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09185530

LTD Company

Age

11 Years

Incorporated 21 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026

Previous Company Names

SOS INTEL LIMITED
From: 4 March 2020To: 26 August 2020
UTB NOMINEES LTD
From: 21 August 2014To: 4 March 2020
Contact
Address

28th Floor One Ropemaker Street London, EC2Y 9AW,

Previous Addresses

1 Ropemaker Street 28th Floor London EC2Y 9AW England
From: 15 June 2022To: 29 November 2022
1 Ropemaker Street London EC2Y 9AW
From: 24 July 2015To: 15 June 2022
80 Haymarket London SW1Y 4TE United Kingdom
From: 21 August 2014To: 24 July 2015
Timeline

6 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Mar 20
Director Left
May 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

THOMAS, Natasha Sian

Active
1 Ropemaker Street, LondonEC2Y 9AW
Secretary
Appointed 23 May 2023

AYRES, Jonathan James

Active
One Ropemaker Street, LondonEC2Y 9AW
Born February 1971
Director
Appointed 29 May 2018

HADZIPASIC, Amir

Active
One Ropemaker Street, LondonEC2Y 9AW
Born May 1986
Director
Appointed 04 Mar 2020

BANNERTON, Shane Clement

Resigned
One Ropemaker Street, LondonEC2Y 9AW
Born August 1971
Director
Appointed 29 May 2018
Resigned 23 May 2023

TIDYMAN, Roger Charles

Resigned
Ropemaker Street, LondonEC2Y 9AW
Born October 1949
Director
Appointed 21 Aug 2014
Resigned 29 May 2018

Persons with significant control

1

Utb Partners Plc

Active
Ropemaker Street, LondonEC2Y 9AW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
8 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 May 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Resolution
26 August 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Resolution
4 March 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 April 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 May 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 July 2015
AD01Change of Registered Office Address
Incorporation Company
21 August 2014
NEWINCIncorporation