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SOPHOS CONSULTANTS LIMITED (10696972)

SOPHOS CONSULTANTS LIMITED (10696972) is an active UK company. incorporated on 29 March 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SOPHOS CONSULTANTS LIMITED has been registered for 9 years. Current directors include LEWIS-PRATT, Andrew, LEWIS-PRATT, Lynda Sharon.

Company Number
10696972
Status
active
Type
ltd
Incorporated
29 March 2017
Age
9 years
Address
31 Ballantine Street, London, SW18 1AL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LEWIS-PRATT, Andrew, LEWIS-PRATT, Lynda Sharon
SIC Codes
82990

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Introduction
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SOPHOS CONSULTANTS LIMITED

SOPHOS CONSULTANTS LIMITED is an active company incorporated on 29 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOPHOS CONSULTANTS LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10696972

LTD Company

Age

9 Years

Incorporated 29 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

AGORA MARKETS LIMITED
From: 29 March 2017To: 5 June 2020
Contact
Address

31 Ballantine Street London, SW18 1AL,

Previous Addresses

B71 Albion Riverside Building 8 Hester Road London SW11 4AP England
From: 6 April 2023To: 1 April 2025
42a Walham Grove London SW6 1QR England
From: 17 July 2020To: 6 April 2023
5 Knivet Road London SW6 1JJ England
From: 30 September 2019To: 17 July 2020
5 New Street Square London EC4A 3TW United Kingdom
From: 29 March 2017To: 30 September 2019
Timeline

4 key events • 2017 - 2025

Funding Officers Ownership
Director Left
Mar 17
Director Left
Mar 17
Company Founded
Mar 17
Director Joined
Sept 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LEWIS-PRATT, Lynda Sharon

Active
Ballantine Street, LondonSW18 1AL
Secretary
Appointed 30 Sept 2019

LEWIS-PRATT, Andrew

Active
Ballantine Street, LondonSW18 1AL
Born February 1958
Director
Appointed 29 Mar 2017

LEWIS-PRATT, Lynda Sharon

Active
Ballantine Street, LondonSW18 1AL
Born September 1961
Director
Appointed 01 Sept 2025

TAYLOR WESSING SECRETARIES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 29 Mar 2017
Resigned 12 Jun 2019

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Mar 2017
Resigned 29 Mar 2017

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Mar 2017
Resigned 29 Mar 2017

Persons with significant control

1

Mr Andrew Lewis-Pratt

Active
Ballantine Street, LondonSW18 1AL
Born February 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2017
Fundings
Financials
Latest Activities

Filing History

41

Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
6 April 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
6 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2021
AAAnnual Accounts
Change To A Person With Significant Control
27 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
27 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
27 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
27 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
27 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 November 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
26 November 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2020
AD01Change of Registered Office Address
Resolution
5 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 September 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 September 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
12 June 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
26 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
26 April 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Incorporation Company
29 March 2017
NEWINCIncorporation