Introduction
Watch Company
S
SOPHIUS MAXIMUS LIMITED
SOPHIUS MAXIMUS LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOPHIUS MAXIMUS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13698650
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENTLEY, Natasha Frances
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born December 1979
Director
Appointed 04 Nov 2025
BENTLEY, Natasha Frances
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1979
Director
04 Nov 2025
Active
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 04 Nov 2025
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
04 Nov 2025
Active
BENTLEY, Sophie
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born May 2004
Director
Appointed 22 Oct 2021
Resigned 04 Nov 2025
BENTLEY, Sophie
Hopkins Mead, ChelmsfordCM2 6SS
Born May 2004
Director
22 Oct 2021
Resigned 04 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solent Edge Limited
ActiveHopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2025
Solent Edge Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2025
Active
Miss Sophie Bentley
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born May 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Ceased 04 Nov 2025
Miss Sophie Bentley
Hopkins Mead, ChelmsfordCM2 6SS
Born May 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Ceased 04 Nov 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2022