RCS update : on 27/05/2026
SOPHEREON LTD
Active
•16555423
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London
Activity
Business and domestic software development
Incorporation
02/07/2025
Officers
Legal information
SOPHEREON LTD
Number
16555423
Legal form
Private limited company
Legal situation
normal
Activity
SOPHEREON LTD
Code SIC
62012, 62020, 62090•Business and domestic software development, Information technology consultancy activities, Other information technology service activities
Fields of activity
Business and domestic software development, information technology consultancy activities, other information technology service activities
Officers and representatives
SOPHEREON LTD
4 officers and representatives
Quality: Secretary
In office since the : 01/10/2025
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Quality: Secretary
In office since the : 02/07/2025
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Quality: Director
In office since the : 01/10/2025
Nationality: German
Date of birth: 11/1978
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Quality: Director
In office since the : 02/07/2025
Nationality: German
Date of birth: 07/1983
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Ultimate beneficial owners
SOPHEREON LTD
Enes Oelcer
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: German
Address: 71-75 Shelton Street Covent Garden WC2H 9JQ London
Ahmet Olcer
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: German
Address: 71-75 Shelton Street Covent Garden WC2H 9JQ London
Filling history
SOPHEREON LTD
4 documents
Appointment of Enes Oelcer as a secretary on 1 October 2025
Appointment of Enes Oelcer as a secretary on 1 October 2025
17/11/2025
Notification of Enes Oelcer as a person with significant control on 1 October 2025
Notification of Enes Oelcer as a person with significant control on 1 October 2025
17/11/2025
Appointment of Enes Oelcer as a director on 1 October 2025
Appointment of Enes Oelcer as a director on 1 October 2025
17/11/2025
Incorporation - Statement of capital on 2 July 2025
Incorporation - Statement of capital on 2 July 2025
02/07/2025
Annual accounts
SOPHEREON LTD
0 documents
No data currently available...
Contact informations
SOPHEREON LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London