UK Companies House feature
SAS SOFTWARE LIMITED
Profile
- Company number
- 01316437
- Status
- Active
- Incorporation
- 1977-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has considerable financial resources together with long-term contracts with a number of customers across different geographical areas and industries. It is free of material long-term debt and owns the freehold of its headquarters set in 110 acres in Medmenham, Marlow, Buckinghamshire.”
Significant events
- “Total expenses of £164.9m increased by 5% from the previous year (2023: £157.2m). Closing headcount increased to 733 (2023: 697) by the end of 2024, which was the primary driver behind the overall expenditure increase compared to the previous year.”
- “The SAS global green initiative represents the continuous effort by SAS employees around the world to grow and maintain a successful business without sacrificing our planet's natural resources. ... Measures that the Company has implemented/continued include: Purchasing 100% of our energy for our HQ in Marlow from 'Green' energy sources (biomass & wind).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRIDGE, Gary John | Secretary | 2022-06-10 | — | — |
| KEIM, David Brent | Director | 2025-06-30 | Dec 1965 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Philip Edward | Secretary | — | 1998-08-14 |
| ELLIOTT, James Allan | Secretary | 2015-12-18 | 2021-05-04 |
| PHILLIPS, Mary Kathleen Tanner | Secretary | 2021-05-04 | 2022-06-10 |
| VALDER, Keith Ian | Secretary | 1998-08-14 | 2015-12-18 |
| BOND, Philip Edward | Director | — | 2004-04-08 |
| COOKE, Michael Arthur | Director | — | 2006-11-06 |
| DALTON, John Richard Palmer | Director | 2004-06-09 | 2008-01-31 |
| DAVIS, William David | Director | 2019-06-30 | 2025-06-30 |
| GOODNIGHT, James Howard | Director | — | 2004-04-20 |
| HAGSTROM, Agne Mikael | Director | 2006-12-15 | 2014-12-31 |
| PARKER, Donald Ray | Director | 2014-12-31 | 2019-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Howard Goodnight | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2021-05-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-27 | AAMD | accounts | accounts amended with accounts type full |
| 2020-12-04 | AA | accounts | accounts with accounts type full |
| 2020-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.