SAGE (UK) LTD
Company details
- Registered name
- SAGE (UK) LTD
- Company number
- 01045967
- Registered office
- C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 March 1972
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 58290 — Other software publishing · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Director appointed | — | PARRY, Mark |
| 23/01/2026 | Director resigned | BRADIN, Victoria Louise | — |
| 18/11/2025 | Director resigned | CARTIN, Jacqui | — |
| 19/05/2025 | Director appointed | — | BENSCH, Pieter |
| 16/05/2025 | Director resigned | STRUTHERS, Paul | — |
| 01/09/2023 | Director appointed | — | HALL, Alexander |
| 15/10/2021 | Charge registered | — | A registered charge |
| 23/10/2020 | Director appointed | — | STRUTHERS, Paul |
| 23/10/2020 | Director appointed | — | CARTIN, Jacqui |
| 30/09/2020 | Director resigned | ROLLS, Sarah Jane | — |
| 30/09/2020 | Director resigned | GILL, Sabby | — |
| 21/08/2020 | Director resigned | PARKER, Adam Mark Richard | — |
| 16/03/2020 | Director appointed | — | GILL, Sabby |
| 16/03/2020 | Director appointed | — | EWEN, Christopher |
| 01/03/2019 | Secretary resigned | CRAIG, Miranda | — |
| 01/03/2019 | Secretary appointed | — | ROY, Mohor |
| 29/06/2018 | Director resigned | PARRY, Mark | — |
| 29/06/2018 | Director resigned | DE GREEF, Erik Martin | — |
| 29/06/2018 | Director appointed | — | ROLLS, Sarah Jane |
| 29/06/2018 | Director appointed | — | PARKER, Adam Mark Richard |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SAGE (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SAGE (UK) LTD (01045967)
SAGE (UK) LTD is a private limited company incorporated on 14 March 1972 and registered in the United Kingdom under company number 01045967. Its registered office is at C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 September 2025. 44 active officers are on record , and the person with significant control is Sage Holding Company Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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