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SOTIC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04438357
Incorporation Date
2002-05-14
Company Type
Private limited company (Ltd.)
Address
Ware, United Kingdom
Website
www.sotic.net/
Source: Companies House

SOTIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04438357, and its current status with Companies House is active. The company was incorporated on 14 May 2002 and lists its registered address as Ware, United Kingdom. 1 shareholder is on record for SOTIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOTIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STADION LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STADION LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for SOTIC LIMITED are current appointments, filed with Companies House. Lee Cook (appointed 2024-01-10) and Richard Knight (appointed 2024-01-10) both serve as Director. The remaining 2 records shown (Selwyn Mindel and Kate Maunsell) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SOTIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LC
Lee Cook ACTIVE

Appointed
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Knight ACTIVE

Appointed
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Selwyn Mindel RESIGNED

Appointed
2002-05-14
Resigned
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kate Maunsell RESIGNED

Appointed
2017-10-03
Resigned
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SOTIC LIMITED sits 1 level below its ultimate parent, STADION LTD, registered in United Kingdom. The full chain up to STADION LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOTIC LIMITED's own shareholder record.

Ultimate HQ
STADION LTD
United Kingdom

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Frequently Asked Questions

Who owns SOTIC LIMITED?

One shareholder is currently on record for SOTIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STADION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOTIC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOTIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOTIC LIMITED have on record?

1 shareholder is shown on record for SOTIC LIMITED.

What is SOTIC LIMITED's company registration number?

SOTIC LIMITED's registration number is 04438357, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOTIC LIMITED still an active company?

SOTIC LIMITED's status on Companies House is listed as active.

When was SOTIC LIMITED incorporated?

SOTIC LIMITED was incorporated on 14 May 2002, according to Companies House.

What is SOTIC LIMITED's registered address?

The registered address on file for SOTIC LIMITED is Ware, United Kingdom.

What legal structure is SOTIC LIMITED registered as?

SOTIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOTIC LIMITED?

Two of the 4 officer records shown for SOTIC LIMITED are current appointments, filed with Companies House. Lee Cook (appointed 2024-01-10) and Richard Knight (appointed 2024-01-10) both serve as Director. The remaining 2 records shown (Selwyn Mindel and Kate Maunsell) are former appointments that have since been resigned. Management authority at SOTIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOTIC LIMITED have a parent company or subsidiaries?

SOTIC LIMITED sits 1 level below its ultimate parent, STADION LTD, registered in United Kingdom.

Can Zavia monitor changes to SOTIC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOTIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOTIC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOTIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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