SOVA ASSESSMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOVA ASSESSMENT LIMITED · parent
- Sova Assessment Limited 100%
- Sova Assessment Pty Ltd 100%
- Sova Middle East FZ-LLC 100%
- Sova Assessment Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 2
- 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