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Companies House/London/Company profile

1SOVEREIGN LTD

Active
06595887·incorporated 2008-05-19

1SOVEREIGN LTD is an active UK private limited company, incorporated on 19 May 2008 at Companies House (number 06595887; OpenRegistry canonical ID GB-06595887-1sovereign-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-19
Registered Address
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

1SOVEREIGN LTD has 1 person with significant control on file:

  • Mr Ioannis Charalambides born 1971 resident in Cyprus, Cypriot national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

1SOVEREIGN LTD has previously traded as:

  • GOLDSTRATA LIMITED (until 2016-07-04)
  • GOLDSTRADA LIMITED (until 2008-05-22)

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