QUEST SOFTWARE (UK) LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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