Ltd Facts The UK company register, as filed

Register entry · No. 07500445

SONOVATE LIMITED

Active Private Limited Company Incorporated 20 Jan 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR GOLATE HOUSE, 101 ST. MARY STREET, CARDIFF, WALES, CF10 1DX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 63110 Data processing, hosting and related activities
    • 64999 Financial intermediation not elsewhere classified
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    29 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    2
    All time
    19

  6. Names

    1. SONOVATE LIMITED current
    2. RECTRADER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Anthony Prime Director Director 20 Jan 2011 — April 1975 British · United Kingdom
Damon Chapple Director Director 20 Jan 2011 — December 1977 British · United Kingdom
Paul James Birch Director Director 14 Mar 2017 — May 1966 British · United Kingdom
Michael Birch Investor Director 5 Mar 2021 — July 1970 American, · United States
Andrew Neil Scott Secretary 16 Apr 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sonovate International Holdings Limited company · 13178930 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SONOVATE LIMITED still trading?

The register shows SONOVATE LIMITED as active.

What does SONOVATE LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 63110 (Data processing, hosting and related activities); 64999 (Financial intermediation not elsewhere classified); 72190 (Other research and experimental development on natural sciences and engineering).

When was SONOVATE LIMITED set up?

It was incorporated on 20 January 2011.

When are SONOVATE LIMITED's accounts due?

Next accounts are due by 29 September 2027. The last accounts were made up to 31 December 2025.

When is SONOVATE LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs SONOVATE LIMITED?

SONOVATE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07894101 N & T CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  2. 07893947 PUREXML LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  3. 07893929 VELRESCO GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  4. 07893605 3SS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development
  5. 07893190 ARK INTEGRATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House