Profile

Company number
01839239
Status
Active
Incorporation
1984-08-08
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
62012
Hubs
UK AI & Enterprise SaaS

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
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the assumption that the Company operates on a going concern basis. It is the directors view, to the best of their current knowledge, that the ongoing wars between the Ukraine and Russia and between Israel and Hamas will not have a material adverse impact on the company's ability to continue as a going concern. The directors believe that on this basis, the Company will have sufficient cash flow to meet its liabilities as they fall due for a minimum period of 12 months from the date of approval of the financial statements and therefore continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

Significant events

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

4 active · 43 resigned

Name Role Appointed Born Nationality
GETTY, Victoria Grace, Ms. Secretary 2018-03-06
GILLIS, Simon John Director 2026-04-23 Mar 1970 British
KUCZINSKI, Kevin Geoffrey Director 2026-04-23 Jun 1969 American
STEMKOWSKI, Stashu John Director 2025-07-10 Nov 1978 American
Show 43 resigned officers
Name Role Appointed Resigned
FAWCETT, Richard Oliver Secretary 2014-06-01 2018-03-05
NEWMAN, Catherine Mary Michele Secretary 2013-03-06 2014-05-31
O'DONNELL, James Secretary 2000-01-28 2013-03-06
PHIPPS, Neil Robert Secretary 2000-01-28
ABRAHAMS, Mark Director 2011-01-11 2015-08-03
ANDREWS, Philip Francis Director 1993-12-01 1997-10-31
AVER, Carolyn Director 1993-03-05
BASS, Carl Director 2005-01-01 2011-01-10
BAXTER, Ian William Director 1994-02-01 1997-11-20
BAXTER, Peter John Director 2009-02-09 2019-02-05
BOWEN, Mark Richard Director 2000-01-28 2001-03-07
BRIDGE, David Director 2000-05-12 2000-11-23
CASTINO, Alfred Director 2005-01-01 2008-09-08
DANZER, Rudolf Director 2000-11-23 2003-01-31
DENISON, Edward Tyler Director 1993-10-01
DOPPLMAIR, Walter, Mr. Director 2019-02-06 2026-04-23
DRUST, Jeffrey Malcom Director 1993-10-01 1998-11-01
EDMONDSON, William Somerville Director 2003-04-07 2005-02-08
FONES, Richard David Director 2024-04-19 2026-04-23
GLOECKLER, Christine Director 2000-05-12 2000-11-23
HOPE, Stephen William, Mr. Director 2019-02-06 2025-06-27
JOCELYN, Patrick Director 2003-09-03 2004-03-05
KERAVAL, Gerard Louis Director 1999-03-01 2000-05-12
KLEINN, Volker Director 1993-02-01
MARTIN, John Director 2001-06-07 2004-03-05
MITCHELL, Ian Director 2016-05-26 2019-02-05
NOLAN, Roisin Director 2021-06-11 2024-02-07
O'DONOHOE, Pat Joseph Director 2006-09-15 2008-09-08
OWEN, Anandh Indran Director 2001-03-07 2003-09-03
PARASKEVA, Mark Director 2004-06-02 2009-02-05
PFLUGH, William James Director 2008-09-08 2016-03-31
PHIPPS, Neil Robert Director 2000-01-28
PINNER, Christopher Charles Director 2000-11-23 2003-01-31
ROGERS, Nigel Director 2005-01-01 2006-09-15
SALAZAR LECARO, Lucia Margarita Director 2019-02-06 2021-04-16
SANCHEZ, Victor Manuel Director 2000-11-23 2003-11-28
SPROULE, Louise Director 2003-09-03 2004-06-02
STRAYER, Pamela Jean Director 2008-09-08 2012-06-22
SUTTON, Michael Edward Director 1999-03-01
TAYLOR, Timothy Lynch Director 1998-11-01 2000-03-08
UNDERWOOD, Paul David Director 2012-08-28 2019-02-05
WINDLE, Philip Peter Director 2000-03-08 2002-08-30
WINDLE, Philip Peter Director 1993-02-01 1995-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Autodesk Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 224 total filings

Date Type Category Description
2026-05-05 AP01 officers appoint person director company with name date
2026-05-05 AP01 officers appoint person director company with name date
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-02-04 AA accounts accounts with accounts type full
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 AP01 officers appoint person director company with name date
2025-07-14 TM01 officers termination director company with name termination date
2025-04-22 AD03 address move registers to sail company with new address
2025-04-22 AD02 address change sail address company with new address
2025-02-03 AA accounts accounts with accounts type full
2024-09-02 CS01 confirmation-statement confirmation statement with updates
2024-05-03 AP01 officers appoint person director company with name date
2024-04-05 AA accounts accounts with accounts type full
2024-02-22 TM01 officers termination director company with name termination date
2024-01-04 SH01 capital capital allotment shares
2023-09-28 AD01 address change registered office address company with date old address new address
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-04-15 AA accounts accounts with accounts type full
2022-09-05 CH01 officers change person director company with change date

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.

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