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Companies House/Ashford/Company profile

SBS WARP LTD

Active
08187191·incorporated 2012-08-21

SBS WARP LTD is an active UK private limited company, incorporated on 21 August 2012 at Companies House (number 08187191; OpenRegistry canonical ID GB-08187191-sbs-warp-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-21
Registered Address
UNIT 9 UNIT 9 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

SBS WARP LTD has 1 person with significant control on file:

  • Warpco Ltd (England And Wales reg. 16329868). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Charles Goodwin born 1984 resident in England, British national. Notified 2016-08-21. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Eric Goodwin born 1958 resident in England, British national. Notified 2016-08-21. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gina Mary Goodwin born 1958 resident in England, British national. Notified 2016-08-21. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SBS WARP LTD has previously traded as:

  • HORIZON SPORTS (UK) LIMITED (until 2013-06-17)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08187191.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.