SEVONE UK LIMITED

dissolved Company number 07029907

Private Limited by Shares · Incorporated on 25th Sep 2009 · Closed on 2nd Sep 2026

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SIC code: 58290
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2026

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Overview

SEVONE UK LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ebru Binboga	Director	31st Mar 2022		Turkish	View profile
Alison Sullivan	Secretary	1st Jul 2022	This company	Not recorded	View profile
Rafeal Edgar Brown	PSC	14th Jun 2016	—	American	View profile
Thomas James Quinn	PSC	19th Mar 2018	—	British	View profile
Michael Henry Shanahan	PSC	6th Apr 2016	—	American	View profile
John Sweeney	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Sep 2009
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Dormant
Next accounts due: 30th Apr 2026
Last accounts made up: 31st Jul 2024
Accounting reference date: 31st Jul

Timeline

25th Sep 2009 Company incorporated
25th Sep 2009 Michael Phelan appointed as Director
1st Jul 2013 Michael Phelan resigned as Director
10th Apr 2014 John Sweeney appointed as Director
17th Jul 2014 CLARK HOWES BUSINESS SERVICES LIMITED appointed as Corporate secretary
15th Oct 2014 Michael Shanahan appointed as Director
6th Apr 2016 Michael Henry Shanahan appointed as PSC
6th Apr 2016 John Sweeney appointed as PSC
14th Jun 2016 Rafeal Brown appointed as Director
14th Jun 2016 Rafeal Edgar Brown appointed as PSC
1st Mar 2017 CLARK HOWES BUSINESS SERVICES LIMITED resigned as Corporate secretary
15th Oct 2017 Michael Shanahan resigned as Director
15th Oct 2017 Thomas Quinn appointed as Director
15th Oct 2017 Michael Henry Shanahan ceased to be a PSC
19th Mar 2018 Thomas James Quinn appointed as PSC
15th Mar 2019 Rafeal Brown resigned as Director
15th Mar 2019 Rafeal Edgar Brown ceased to be a PSC
4th Nov 2019 Thomas James Quinn ceased to be a PSC
4th Nov 2019 John Sweeney ceased to be a PSC
23rd Sep 2020 John Sweeney resigned as Director
23rd Nov 2020 Jq Davis appointed as Director
23rd Nov 2020 Thomas Quinn resigned as Director
23rd Nov 2020 Dicken Chaplin appointed as Director
23rd Nov 2020 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2022 Jq Davis resigned as Director
31st Mar 2022 Dicken Chaplin resigned as Director
31st Mar 2022 Ebru Binboga appointed as Director
1st Jul 2022 Alison Sullivan appointed as Secretary
1st Jul 2022 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
25th Sep 2025 Confirmation statement made up
30th Apr 2026 Next accounts due

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