UK Companies House feature
SOPHEON LIMITED
Profile
- Company number
- 03217859
- Status
- Active
- Incorporation
- 1996-06-27
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that they have a reasonable expectation that the group will have adequate resources to continue in operational existence and settle liabilities as they fall due for the next 12 months from approval of these financial statements. Accordingly, these financial statements are prepared on a going concern basis, with no material uncertainty over going concern.”
Subsidiaries
- Sopheon Corporation · 100% held · USA · Software sales and services
- Sopheon Corporation · 100% held · USA · Software development and services
- Alignent Software, Inc. · 100% held · USA · Software sales and services
- Sopheon NV · 100% held · The Netherlands · Software sales and services
- Sopheon UK Limited · 100% held · UK · Software sales and services
- Sopheon GmbH · 100% held · Germany · Software sales and services
- Sopheon Asia Pacific PTY Ltd · 100% held · Australia · Software and services
- Applied Network Technology Limited · 100% held · UK · Employee Share Ownership Trust
Significant events
- “On 22 December 2023, the boards of Sopheon plc and IOps Buyer Inc., a wholly-owned subsidiary of Wellspring Worldwide Inc., which is a portfolio company of funds managed and/or advised by Resurgens Technology Partners, announced that they had reached agreement on the terms of a recommended all cash offer pursuant to which IOps Buyer Inc. would acquire the entire issued and to be issued share capital of Sopheon plc.”
- “The transaction was effected by means of a Scheme of Arrangement under part 26 of the Companies Act 2006. The scheme of Arrangement became unconditional on 21 February 2024, following which the listing of Sopheon shares on the Alternative Investment Market of the London Stock Exchange was cancelled and Sopheon subsequently re-registered as a private limited company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARPENTER, Daniel | Director | 2024-02-20 | Sep 1988 | American |
| LINDEMAN, Scott | Director | 2025-07-09 | Dec 1964 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARIMJEE, Arif | Secretary | 2000-09-18 | 2024-08-21 |
| WIEBENGA, Eelco Roel Evers Iljitsj | Secretary | 1996-06-27 | 2000-09-18 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-27 | 1996-06-27 |
| AL, Bernardus Petrus Franciscus | Director | 2001-01-08 | 2016-01-01 |
| BROOKE, Michael John | Director | 1999-11-24 | 2001-01-08 |
| COLTOF, Hans | Director | 1996-08-19 | 2000-09-18 |
| COTICCHIA, Gregory Michael | Director | 2021-03-31 | 2024-02-29 |
| DAVIS, Andrew Broughton | Director | 2001-11-15 | 2006-06-30 |
| DOWNS, Sean | Director | 2024-02-20 | 2024-10-02 |
| FILIPOVIC, Adnan | Director | 2024-02-20 | 2024-10-02 |
| GEEST, David Cornelis | Director | 1997-05-15 | 1998-12-31 |
| KARIMJEE, Arif | Director | 2000-02-02 | 2024-02-20 |
| KENT, Barnaby Luke | Director | 2023-02-03 | 2024-02-20 |
| MACFARLANE, James Malcolm | Director | 1999-11-24 | 2000-09-18 |
| MADDOCKS, Richard Vincent | Director | 1996-08-19 | 2000-09-18 |
| MENCE, Barry Keith | Director | 1996-06-27 | 2024-02-20 |
| METZGER, Daniel | Director | 2002-09-30 | 2024-02-20 |
| MICHUDA, Andrew Lloyd | Director | 2000-09-18 | 2024-02-20 |
| RUTTEN, Hubert Joseph Marie | Director | 1996-08-19 | 2000-09-18 |
| SHUSTER, Joseph M | Director | 2000-09-18 | 2002-09-30 |
| SILCOCK, Stuart Andrew | Director | 1996-06-27 | 2024-02-20 |
| STURGIS JR., William Alfred | Director | 2024-02-20 | 2024-10-02 |
| WIEBENGA, Eelco Roel Evers Iljitsj | Director | 1996-08-19 | 2000-02-02 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1996-06-27 | 1996-06-27 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-06-27 | 1996-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Alfred Sturgis Jr. | Individual | Voting 50–75% | 2024-02-20 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-07 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-25 | MA | incorporation | memorandum articles |
| 2025-07-25 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-05-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2024-03-12 | MAR | incorporation | re registration memorandum articles |
| 2024-03-12 | RESOLUTIONS | resolution | resolution |
| 2024-03-12 | RR02 | change-of-name | reregistration public to private company |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.