Company Active LTD

Company profile

Wellspring Worldwide UK Limited

Innovation & Product Management Software| Sopheon

Sopheon innovation and product management software empower companies to innovate, develop a successful product portfolio, and get to market faster.

CRN
01940849
Founded
1985
Age
40

Overview

Legal name
WELLSPRING WORLDWIDE UK LIMITED
Region
London
Registered address
31-35 KIRBY STREET
LONDON
ENGLAND
EC1N 8TE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4
1
Company Active LTD
Wellspring Worldwide UK Limited
CRN 01940849
2
Direct and ultimate controller Active PLC
Sopheon PLC
CRN 03217859

Company events

Reference milestones and recent Companies House filing stream events.

14 events
07 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTA0MDQ5MGFkaXF6a2N4

Published 07 Jul 2026 19:34

07 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTA0MDQxMWFkaXF6a2N4

Published 07 Jul 2026 19:32

07 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTAzMzgzM2FkaXF6a2N4

Published 07 Jul 2026 16:33

31 Dec
2025

Accounts due

Accounts Due

Next accounts due date

26 Dec
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Dec
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDczOTU0NmFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:46

25 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDczOTMxOGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:43

09 Oct
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQzODk0NDIxN2FkaXF6a2N4

Published 09 Oct 2024 03:48

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODcxNDc0OGFkaXF6a2N4

Published 08 Oct 2024 10:19

08 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODcxNDc1OGFkaXF6a2N4

Published 08 Oct 2024 10:19

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODcxNDcwMGFkaXF6a2N4

Published 08 Oct 2024 10:18

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

21 Aug
1985

Incorporated

Inception

Company registered at Companies House