SOVOS COMPLIANCE LIMITED

active Company number 04994134

Private Limited by Shares · Incorporated on 12th Dec 2003

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SIC code: 69203
Registered office: Farnborough, GU14 7JP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SOVOS COMPLIANCE LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 12th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Tax consultancy.

4 Directors View directors

3 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

69203 — Tax consultancy

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natasha Arnold	Director	1st Aug 2024		British	View profile
James Buckley	Director	2nd Mar 2020		British	View profile
Andrew Hocking	Director	2nd Mar 2020	This company	Australian	View profile
Justin Pentz	Director	1st Mar 2021		American	View profile
Sovos Compliance Limited	Corporate PSC	4th Oct 2017	—	—	View profile
Michael Stalley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SOVOS COMPLIANCE UK HOLDING LIMITED	10670748	15th Mar 2017	active
BILLY BYRNE LIMITED	07413711	20th Oct 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2003
Company type: Private Limited by Shares
SIC code: 69203
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Dec 2003 Company incorporated
12th Dec 2003 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
12th Dec 2003 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
12th Jan 2004 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
12th Jan 2004 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
12th Jan 2004 Michael Stalley appointed as Director
12th Jan 2004 FD RESOURCE LIMITED appointed as Secretary
1st Oct 2004 FD RESOURCE LIMITED resigned as Secretary
1st Oct 2004 Lisa Margretts appointed as Secretary
25th Aug 2006 SOUTHERN SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Aug 2006 Lisa Margretts resigned as Secretary
1st Aug 2007 SOUTHERN SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Aug 2007 Christopher Jelley appointed as Director
1st Aug 2007 Tracy Jones appointed as Secretary
1st Sep 2007 Philip Gee appointed as Director
1st Nov 2007 Jayne Coombe appointed as Director
5th Nov 2007 Christopher James appointed as Director
7th Jul 2009 Christopher Jelley resigned as Director
19th Nov 2009 Tracy Jones resigned as Secretary
30th Sep 2010 Jayne Coombe resigned as Director
30th Sep 2010 Philip Gee resigned as Director
30th Sep 2010 Ann Stalley appointed as Director
30th Sep 2010 Aisling Stalley appointed as Director
30th Sep 2010 Ann Stalley appointed as Secretary
30th Sep 2010 Christopher James resigned as Director
5th Sep 2012 Paul Chater appointed as Director
31st Dec 2013 Ann Stalley resigned as Director
31st Dec 2013 Ann Stalley resigned as Secretary
1st Apr 2014 Karen Jenner appointed as Director
1st May 2014 Robert Sime appointed as Secretary
30th Sep 2015 Paul Chater resigned as Director
6th Apr 2016 Michael Stalley appointed as PSC
30th Sep 2016 Robert Sime resigned as Secretary
30th Sep 2016 Nell Dillistone appointed as Secretary
6th Apr 2017 Nell Dillistone resigned as Secretary
4th Oct 2017 Karen Jenner resigned as Director
4th Oct 2017 Aisling Stalley resigned as Director
4th Oct 2017 Michael Stalley resigned as Director
4th Oct 2017 Kristian Talvitie appointed as Director
4th Oct 2017 Peter Russell-Smith appointed as Director
4th Oct 2017 Andrew Hovancik appointed as Director
4th Oct 2017 Sovos Compliance Limited appointed as Corporate PSC
4th Oct 2017 Michael Stalley ceased to be a PSC
9th Oct 2018 Kristian Talvitie resigned as Director
9th Oct 2018 Todd Hanna appointed as Director
22nd Oct 2018 Robert White appointed as Director
19th Nov 2018 Peter Russell-Smith resigned as Director
19th Nov 2018 Linda Hinchliffe appointed as Director
2nd Mar 2020 Linda Hinchliffe resigned as Director
2nd Mar 2020 James Buckley appointed as Director
2nd Mar 2020 Andrew Hocking appointed as Director
1st Mar 2021 Todd Hanna resigned as Director
1st Mar 2021 Justin Pentz appointed as Director
31st Mar 2022 Robert White resigned as Director
20th Mar 2023 Andrew Hovancik resigned as Director
1st Aug 2024 Natasha Arnold appointed as Director
1st Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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