Ltd Facts The UK company register, as filed

Register entry · No. FC037524

SOPHOS PARENT LIMITED (LONDON BRANCH)

Active Other company type Incorporated 8 Oct 2019

Checks

No warning signs 6 clear · 8 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Confirmation statement on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED, 44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    —
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOPHOS PARENT LIMITED (LONDON BRANCH) current

Figures

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Wenda Margaretha Adriaanse Director 14 Oct 2020 — June 1971 Dutch · United Kingdom
Kenneth John Virnig Ii Director 15 Dec 2021 — March 1984 American · United States
Sacha Pavel D May Director 30 Oct 2023 — April 1993 Belgian · United States
Bobby Lee Williams Director 29 Nov 2023 — April 1984 British · United Kingdom

Owners and controllers

None on file.

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

Ask about this company

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Questions

Is SOPHOS PARENT LIMITED (LONDON BRANCH) still trading?

The register shows SOPHOS PARENT LIMITED (LONDON BRANCH) as active.

When was SOPHOS PARENT LIMITED (LONDON BRANCH) set up?

It was incorporated on 8 October 2019.

Who runs SOPHOS PARENT LIMITED (LONDON BRANCH)?

SOPHOS PARENT LIMITED (LONDON BRANCH) has 4 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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