SAGE FAR EAST INVESTMENTS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SAGE FAR EAST INVESTMENTS LIMITED 2004-06-30 → present
- SANDCO 843 LIMITED 2004-05-12 → 2004-06-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have robustly tested the going concern assumption in preparing the financial statements ensuring that the Company can continue to pay its liabilities as they fall due through a forecasted period to 31 January 2026 ("the going concern assessment period"). This included reviewing the Company's cash position, net current asset position and obligations under debt arrangements with other Sage Group companies. Based on the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence throughout the going concern assessment period. For this reason, they have adopted the going concern basis in preparing the financial statements.”
Group structure
- SAGE FAR EAST INVESTMENTS LIMITED · parent
- Sage Software India Private Limited (in liquidation) 99.99%
- Sage Software Middle East FZ-LLC 100%
Significant events
- “There have been no significant subsequent events identified at the date of this report which would impact the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Mohor | Secretary | 2019-03-01 | — | — |
| HALL, Alexander | Director | 2022-12-01 | Dec 1992 | British |
| PARRY, Mark | Director | 2022-06-27 | Oct 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADIN, Victoria Louise | Secretary | 2016-09-16 | 2017-03-20 |
| CRAIG, Miranda | Secretary | 2017-03-20 | 2019-03-01 |
| ROBINSON, Michael John | Secretary | 2004-06-25 | 2016-09-16 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-12 | 2004-06-25 |
| BERRUYER, Guy Serge | Director | 2010-09-30 | 2011-01-04 |
| BRADIN, Victoria Louise | Director | 2016-09-16 | 2022-06-27 |
| CARTIN, Jacqui | Director | 2020-08-21 | 2022-06-27 |
| DE GREEF, Erik Martin | Director | 2018-01-02 | 2018-06-29 |
| FISHER, Darren Michael | Director | 2012-02-08 | 2016-02-02 |
| HARRISON, Paul Scott | Director | 2004-06-25 | 2012-02-08 |
| LIEPE, John-Henry Fredrik | Director | 2016-02-02 | 2019-04-04 |
| MCDONOUGH, Julia Elizabeth | Director | 2019-04-04 | 2020-03-01 |
| ROBINSON, Michael John | Director | 2011-01-04 | 2016-09-16 |
| ROLLS, Sarah Jane | Director | 2018-06-29 | 2020-09-30 |
| WALKER, Paul Ashton | Director | 2004-06-25 | 2010-09-30 |
| XHAFERI, Ditmir | Director | 2022-06-27 | 2022-12-01 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-05-12 | 2004-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sage Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one