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QUEST SOFTWARE (UK) LIMITED

#02657165 · Active · Detailed profile · Incorporated 1991-10-24 (34y 7m) · Last filing 2025-10-24 (7mo ago)

Profile

Company number
02657165
Status
Active
Incorporation
1991-10-24
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
62020
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, after making enquiries and having regard to the company's financial position, the company's expected trading performance and cash flows, have a reasonable expectation that the company has adequate resources to continue operating for the foreseeable future. The company meets its day-to-day working capital requirements through its cash inflows from operations and intercompany financing. The company is a limited risk distributor using an operating margin model with Quest Software International Limited ("QSIL"), and an intermediate parent undertaking thereafter, in respect of the sale of Quest products and services to customers in the UK territory. Therefore, these financial statements have been prepared on a going concern basis.”

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 · 35 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21 — —
LYNE, Aiden Patrick Director 2014-12-01 Jan 1967 Irish
Show 35 resigned officers
Name Role Appointed Resigned
CREED, Shirley Ann Secretary 2013-01-15 2016-10-31
FOLEY, Anthony Secretary 2001-05-08 2008-04-08
LASKEY, John Secretary 1999-05-31 2001-05-08
MACHIN, Doran Geoffrey Secretary 1997-08-10 1999-05-31
SYMINGTON, John Andrew Secretary 1994-08-15 1997-08-10
WELLS, Mark Benjamin Secretary 1991-10-24 1994-08-15
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 2025-07-21
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 2018-11-01
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-01 2023-10-24
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-02-15 2017-10-27
OVALSEC LIMITED Corporate Nominee Secretary 2008-10-23 2013-01-15
BOURGOIS, Xavier Director 2004-04-29 2007-05-14
BROOKS, Kevin Director 2004-04-29 2008-09-30
CRAMER, David Patrick Director 2009-04-15 2014-12-01
DE ZANET, Jerome Amour Albert Director 2010-05-27 2012-07-22
DOYLE, David Michael Director 1997-08-12 2004-04-29
FOLEY, Anthony Director 2001-05-08 2009-03-31
FONSECA, Anselm Joseph Paul Director 2008-10-23 2010-05-07
GARN, Doug Director 2007-03-19 2009-04-01
GRAHAM, Fraser Stanley Director 2009-07-01 2010-12-31
JORGENSEN, Jorgen Henrik Director 2009-04-15 2010-04-13
LUDEKENS, Jeremy Winston Director 2007-05-15 2007-06-28
MACHIN, Doran Geoffrey Director 1997-08-10 1999-05-31
MCGOWAN, James Mark Director 2012-01-30 2018-07-23
NORLIN, Kevin Michael Director 2011-05-19 2014-12-01
O'MARA, John Director 2012-01-30 2017-03-03
PATTERSON, Thomas Robert Director 2004-04-29 2012-05-29
PEARCE, Simon James Director 1999-03-18 2011-12-15
SMITH, Vincent Director 1997-08-12 2008-10-23
SYMINGTON, Jannigje Marjan Director 1993-10-01 1997-08-08
SYMINGTON, John Andrew Director 1992-11-01 1997-08-10
VELLA, Frank Joseph Director 2010-05-27 2011-11-10
WELLS, Margriet Director 1991-10-24 1993-06-30
WILSON, Ronnie Director 2014-12-01 2014-12-01
WRIGHT, Janet Bawcom Director 2014-12-01 2016-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Behdad Eghbali Individual Significant influence 2022-02-02 Active
Jose Feliciano Individual Significant influence 2022-02-02 Active
Quest Software International Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2025-10-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-07-28 AD01 address change registered office address company with date old address new address
2025-07-28 AP04 officers appoint corporate secretary company with name date
2025-07-28 TM02 officers termination secretary company with name termination date
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AA accounts accounts with accounts type full
2024-01-22 AP04 officers appoint corporate secretary company with name date
2024-01-22 AD01 address change registered office address company with date old address new address
2023-12-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-24 TM02 officers termination secretary company with name termination date
2023-10-23 AA accounts accounts with accounts type full
2022-11-03 AA accounts accounts with accounts type full
2022-10-24 CS01 confirmation-statement confirmation statement with updates
2022-10-01 PSC01 persons-with-significant-control notification of a person with significant control
2022-10-01 PSC01 persons-with-significant-control notification of a person with significant control
2022-10-01 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2021-11-10 AA accounts accounts with accounts type full
2021-10-25 CS01 confirmation-statement confirmation statement with updates
2021-09-23 SH19 capital capital statement capital company with date currency figure

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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