SAGE OVERSEAS LIMITED.
Company details
- Registered name
- SAGE OVERSEAS LIMITED.
- Company number
- 02514472
- Registered office
- C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- 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.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 25 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 |
|---|---|---|---|
| 31/10/2024 | Director resigned | CHAZOT, Marie-Claude | — |
| 31/10/2024 | Director appointed | — | DESTOOP, Laure |
| 12/05/2023 | Director resigned | LESAGE, Pacome Gerard Pierre | — |
| 12/05/2023 | Director appointed | — | PETIT, Arnaud Francois |
| 03/09/2021 | Director resigned | CARTIN, Jacqui | — |
| 03/09/2021 | Director resigned | BRADIN, Victoria Louise | — |
| 03/09/2021 | Secretary resigned | ROY, Mohor | — |
| 03/09/2021 | Director appointed | — | LESAGE, Pacome Gerard Pierre |
| 03/09/2021 | Director appointed | — | CHAZOT, Marie-Claude |
| 30/09/2020 | Director resigned | ROLLS, Sarah Jane | — |
| 05/08/2020 | Director appointed | — | CARTIN, Jacqui |
| 01/03/2020 | Director resigned | MCDONOUGH, Julia Elizabeth | — |
| 09/05/2019 | Director resigned | BAILEY, David John | — |
| 04/04/2019 | Director resigned | LIEPE, John-Henry Fredrik | — |
| 04/04/2019 | Director appointed | — | MCDONOUGH, Julia Elizabeth |
| 01/03/2019 | Secretary resigned | CRAIG, Miranda | — |
| 01/03/2019 | Secretary appointed | — | ROY, Mohor |
| 29/06/2018 | Director resigned | DE GREEF, Erik Martin | — |
| 29/06/2018 | Director appointed | — | ROLLS, Sarah Jane |
| 03/04/2018 | Director appointed | — | BAILEY, David John |
Financial highlights
No figures could be read from the accounts filed on 06 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 OVERSEAS LIMITED.
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SAGE OVERSEAS LIMITED. (02514472)
SAGE OVERSEAS LIMITED. is a private limited company incorporated on 22 June 1990 and registered in the United Kingdom under company number 02514472. 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 activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 27 active officers are on record , and the person with significant control is Sage Holding Company Limited. 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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