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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having made inquiries, believe that the company has adequate resources to continue in operational existence for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
CANAVAN, Brian Director 2017-06-30 Jul 1969 Irish
MURPHY, Orla Anne Director 2015-10-19 Jan 1970 Irish
WALSH, Elaine Geraldine Director 2018-04-20 Oct 1971 Irish
Show 23 resigned officers
Name Role Appointed Resigned
BAKER, Kevan Alan Secretary 1991-08-30 1994-11-04
PEARCE, Stephen Edward Secretary 1999-11-01 2000-11-24
SILVEY, David Paul Secretary 1994-11-04 1999-10-31
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-03-22 2015-07-28
REDFERN LEGAL LLP Corporate Secretary 2015-07-28 2024-03-31
ABERG, Rolf Director 1992-04-08 1997-10-17
BAKER, Kevan Alan Director 1994-11-04 1996-07-01
CABRERA, Brian Eduardo Director 2006-12-12 2013-11-04
CAMPBELL, William Director 1992-04-08 1996-12-24
DENN, Gavin Gerald Director 2013-11-04 2014-01-02
HENDERSON, Richard Director 1996-07-01 2000-03-31
JACKSON, Rex Sterling Director 2005-02-03 2006-01-20
LABAT, Alain Director 1991-08-30 1997-06-18
LIPPE, Paul Director 1997-10-17 1999-10-13
MILES, John Director 1991-08-30 1994-11-04
NASH, Peter Director 1999-12-15 2002-11-11
NELSON, Mark Director 1998-06-08 1999-08-06
POWER, Darragh Robert Director 2014-01-02 2015-10-19
SEAWELL, Alexander Brooke Director 1991-08-30 1997-02-12
SHEVICK, Steven Karl Director 1998-06-08 2005-02-03
SLOMA, Geoffrey Edmund Director 2006-02-03 2006-12-12
WATCHORN, Charles Edward Director 2001-03-15 2017-06-30
WOHLWEND, Dean Director 1997-10-17 1998-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Synopsys Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AD01 address Change registered office address company with date old address new address PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AD02 address Change sail address company with old address new address PDF
2024-09-09 CH01 officers Change person director company with change date PDF
2024-09-09 CH01 officers Change person director company with change date PDF
2024-09-09 CH01 officers Change person director company with change date PDF
2024-07-16 RESOLUTIONS resolution Resolution
2024-07-16 CC04 change-of-constitution Statement of companys objects
2024-07-16 MA incorporation Memorandum articles
2024-04-05 TM02 officers Termination secretary company with name termination date PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page