UK Companies House feature
SOVA ASSESSMENT LIMITED
Profile
- Company number
- 09593533
- Status
- Active
- Incorporation
- 2015-05-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BURGESS HODGSON AUDIT LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering these factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Sova Assessment Limited · 100% held · Dublin
- Sova Assessment Pty Ltd · 100% held · Melbourne Victoria
- Sova Middle East FZ-LLC · 100% held · Dubai Knowledge Park
- Sova Assessment Inc · 100% held · City of Dover DE 19904
Significant events
- “During the year Sova Middle East FZ-LLC was closed down.”
- “After the completion of the consolidated financial statements for the year ended 31 March 2024, it was identified that a loan write up originally recognised in the Australian subsidiary should have been transferred to SOVA Assessment Limited.”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Paul Nigel | Director | 2020-11-16 | Jul 1988 | Irish |
| HOLNESS, Stewart George | Director | 2020-11-17 | Jun 1966 | British |
| JAFFREY, Darren Kenneth | Director | 2023-06-23 | Jun 1965 | British |
| NAIK, Darshana Hazel | Director | 2021-11-19 | Apr 1976 | British |
| TIPPER, Jeremy Russell | Director | 2020-11-16 | Dec 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Alan | Director | 2015-05-15 | 2024-01-31 |
| KNUDSON, Paul Spencer | Director | 2021-02-09 | 2022-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Apollo Vct Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-15 | Active |
| Ms Rosaleen Blair | Individual | Shares 25–50% | 2017-09-25 | Ceased 2020-11-16 |
| Mr Alan Bourne | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-07-15 | Ceased 2024-01-22 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | AA | accounts | accounts with accounts type group |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | SH01 | capital | capital allotment shares |
| 2024-08-13 | SH01 | capital | capital allotment shares |
| 2024-06-07 | MA | incorporation | memorandum articles |
| 2024-04-29 | SH01 | capital | capital allotment shares |
| 2024-04-22 | SH01 | capital | capital allotment shares |
| 2024-04-21 | SH08 | capital | capital name of class of shares |
| 2024-04-20 | SH08 | capital | capital name of class of shares |
| 2024-04-20 | RESOLUTIONS | resolution | resolution |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-11-14 | SH06 | capital | capital cancellation shares |
| 2023-11-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-09-06 | SH01 | capital | capital allotment shares |
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.