UK Companies House feature
COHESITY INTERNATIONAL UK LIMITED
Profile
- Company number
- 02575013
- Status
- Active
- Incorporation
- 1991-01-18
- Last accounts made up
- 2024-03-29
- Account category
- FULL
- Primary SIC
- 62020
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
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, and after considering the business model which the Company operates, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 27 June 2024, the Company acquired minority interests from Veritas Netherlands B.V.”
- “On 12 August 2024, the Company proposed to declare and pay in cash an interim dividend of €85k equivalent to the amount of the payable owed by Veritas UK Holding Limited to the Company.”
- “On 3 December 2024, the Company declared and paid a dividend of £29.49m from its distributable reserves to its immediate parent company, Veritas NL Intermediate Holdings B.V.”
- “Participation by the Company's employees in the Veritas Holdings Ltd 2016 Incentive Plan was discontinued on 9 December 2024 following finalization of the Cohesity Inc. acquisition of the Veritas Data Protection business and the Company. All amounts outstanding at that date to Veritas Holdings Ltd, as a result of the intergroup recharge, were settled by means of a capital contribution from Veritas Holdings Ltd.”
- “On 9 December 2024, Cohesity Inc. a United States privately held information technology company headquartered in San Jose, California, purchased Veritas Technologies LLC's enterprise data protection business. As a result, as of the purchase date, the Company's ultimate parent company changed to Cohesity Inc. The Company does not believe the change in ownership will have a material impact on the Company's operations or its ability to continue as a going concern.”
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
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| THOMAS, Peter Gerard | Director | 2024-12-09 | May 1972 | British |
| WALSH, Brendan | Director | 2025-09-09 | Oct 1990 | Irish |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAIN, Ellen | Secretary | 1995-10-09 | 1999-03-01 |
| DAHLBERG, Daryl John | Secretary | 1994-11-07 | 1995-10-09 |
| HARGRAVE, John Charles | Secretary | 1999-05-28 | 2001-06-29 |
| ROWE, Brian | Secretary | — | 1994-11-07 |
| WOLFE, Susan | Secretary | 1999-03-01 | 1999-05-28 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-06-29 | 2019-09-30 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2019-09-30 | 2021-02-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | 2025-12-31 |
| ARMSTRONG, Lindsey | Director | 2000-12-19 | 2006-04-13 |
| BAYEVA, Tatiana | Director | 2018-05-11 | 2020-09-11 |
| BOLGER, Paul | Director | 2016-07-15 | 2021-06-24 |
| BOUSFIELD, Philip Joseph | Director | 1999-05-28 | 2001-08-13 |
| BRICHALL, Ronald Holmes | Director | — | 1994-11-07 |
| BRIGDEN, John Francis | Director | 2004-06-07 | 2009-07-01 |
| CALDWELL, Barry | Director | 2025-06-27 | 2025-09-09 |
| CHAMBERLAIN, Ellen Elizabeth | Director | 1998-07-31 | 1999-05-28 |
| COGSWELL, Douglas Allan | Director | 1994-11-07 | 1995-10-30 |
| COURVILLE, Arthur Francis | Director | 2007-06-29 | 2008-09-30 |
| DONALD, Paul Norman | Director | 2020-09-11 | 2024-12-09 |
| FEELEY, Judith | Director | 2002-08-05 | 2004-06-07 |
| FLYNN, Aidan | Director | 2013-07-01 | 2014-10-13 |
| GOLBY, David | Director | 2000-12-11 | 2003-05-23 |
| GRAY, Timothy Ellingson | Director | 2024-12-09 | 2025-06-27 |
| GUNNARSSON, Carl Gunnar Torgny | Director | 2006-09-28 | 2009-07-01 |
| HARRIS-EVANS, David Michael | Director | — | 1995-10-09 |
| JONES, Jay Aaron, Mr. | Director | 1999-05-28 | 2004-06-07 |
| KERFOOT, Gregory | Director | 1998-07-31 | 1999-05-28 |
| KIM, Eunice Jeeyoon | Director | 2009-07-01 | 2015-11-03 |
| LAUBSCHER, Kristen Joy | Director | 2007-06-29 | 2011-08-01 |
| LUCZO, Stephen | Director | 1995-10-30 | 1999-05-28 |
| LYONS, William Jose | Director | — | 1993-03-04 |
| MALYSZ, Edward Frank | Director | 2004-06-07 | 2006-03-23 |
| MARKOWSKI, Stephen Cazimer | Director | 2006-03-31 | 2007-03-31 |
| MARTIN, Larry | Director | 2020-09-11 | 2024-12-09 |
| MCCABE, Austin Eugene | Director | 2009-07-01 | 2013-07-01 |
| O'SULLIVAN, David Andrew | Director | 2009-07-01 | 2013-07-01 |
| OSUMI, Norman | Director | 2011-08-01 | 2015-11-03 |
| PARKER, Neil Anthony | Director | 2001-09-05 | 2002-04-01 |
| POULTER, John Kenneth | Director | 2006-03-31 | 2006-07-31 |
| RATH, Donald James | Director | 2003-05-23 | 2004-06-07 |
| ROSE, Steven Christopher Enderwick | Director | 2004-06-07 | 2006-03-23 |
| ROWE, Brian | Director | — | 1994-11-07 |
| SECCOMBE, Jonathan Paul | Director | 2014-10-13 | 2016-07-15 |
| SHUGART, Alan Field | Director | 1995-10-30 | 1998-07-19 |
| UDELL, Kevin Oliver | Director | 2002-04-01 | 2006-03-23 |
| VONDERHAAR, Michelle Curtis | Director | 2015-11-03 | 2018-05-11 |
| VONDERHAAR, Michelle Curtis | Director | 2008-10-01 | 2009-07-01 |
| WAITE, Donald Leo | Director | 1995-10-30 | 1998-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Carlyle Group Inc. | Corporate entity | Shares 50–75% | 2024-08-15 | Ceased 2024-08-15 |
| Veritas Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-22 | Ceased 2024-08-15 |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-01-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-21 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-08-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-15 | AA01 | accounts | change account reference date company current extended |
| 2025-03-07 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | ANNOTATION | miscellaneous | legacy |
| 2025-02-06 | ANNOTATION | miscellaneous | legacy |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-27 | RP04AP01 | officers | second filing of director appointment with name |
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.