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Companies House/Cardiff/Company profile

SAMEPAGE GROUP LIMITED

Active
09539989·incorporated 2015-04-13

SAMEPAGE GROUP LIMITED is an active UK private limited company, incorporated on 13 April 2015 at Companies House (number 09539989; OpenRegistry canonical ID GB-09539989-samepage-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Wales (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
FIRST FLOOR WELLINGTON HOUSE, WELLINGTON STREET, CARDIFF, WALES, CF11 9BE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Persons with significant control

SAMEPAGE GROUP LIMITED has 1 person with significant control on file:

  • Aryza Uk Services Limited (England reg. 10810071). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gavin Haydn Johns born 1968 resident in Wales, British national. Notified 2016-04-13. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aryza Holdings Limited (United Kingdom reg. 11002926). Notified 2019-03-29. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Eleanor Johns born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Stuart Evans born 1966 resident in Wales, Welsh national. Notified 2017-05-25. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SAMEPAGE GROUP LIMITED has previously traded as:

  • SAMEGROUP LIMITED (until 2017-03-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff: