UK Companies House feature
SDL LIMITED
Profile
- Company number
- 02675207
- Status
- Active
- Incorporation
- 1992-01-06
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that could cast significant doubt about the ability of the Company to continue as a going concern have been identified.”
Subsidiaries
- SDL Poland Sp zoo · 1% held · Poland
- SDL Multilingual Solutions Private Ltd · 1% held · India
- SDL Software Technology (Shenzhen) Ltd · 1% held · China
- SDL France SARL · 1% held · France
- SDL Global Holdings Ltd · 1% held · United Kingdom
- SDL Turkey Translation Services & Commerce Ltd · 1% held · Turkey
- SDL Chile SA · 1% held · Chile
- SDL do Brazil Global Solutions Ltda · 1% held · Brazil
- SDL Portugal Unipessoal LDA · 1% held · Portugal
- SDL Nominees Ltd · 1% held · United Kingdom
- Propylon Holdings Limited · 1% held · Ireland
- ST Comms Language Specialists Proprietary Limited · 1% held · South Africa
- SDL Holdings BV · 1% held · Netherlands
- Automated Language Processing Services Ltd · 1% held · United Kingdom
- Interlingua Group Ltd · 1% held · United Kingdom
- Alterian Holdings Ltd · 1% held · United Kingdom
- Intrepid Consultants Ltd · 1% held · United Kingdom
- SDL (Newbury) Ltd · 1% held · United Kingdom
- Alterian Holdings Inc · 1% held · USA
- SDL Belgium NV · 1% held · Belgium
- SDL International (Canada) Inc · 1% held · Canada
- SDL Zagreb doo · 1% held · Croatia
- SDL CZ sro · 1% held · Czech Republic
- SDL Hellas Efarmoges Pliroforikis Limited (formerly SDL Hellas MEPE) · 1% held · Greece
- SDL Hong Kong Ltd · 1% held · Hong Kong
- SDL Magyaror szaj szolgaltato Kft · 1% held · Hungary
- SDL Italia Srl Unipersonale · 1% held · Italy
- SDL Luxembourg SARL · 1% held · Luxembourg
- SDL Netherlands BV · 1% held · Netherlands
- LLC SDL Rus · 1% held · Russia
- SDL Multi-Lingual Solutions (Singapore) PTE Ltd · 1% held · Singapore
- SDL doo Ljubljana · 1% held · Slovenia
- Software Development Language Solutions, Hispania, SL · 1% held · Spain
- SDL Sweden AB · 1% held · Sweden
- SDL Tridion AB · 1% held · Sweden
- SDL Sheffield Ltd · 1% held · United Kingdom
- SDL Japan KK · 1% held · Japan
- SDL Inc · 1% held · USA
- SDL XyEnterprise LLC · 1% held · USA
- Trados GmbH · 1% held · Germany
- SDL Technologies India PVT Ltd · 1% held · India
- SDL Tridion KK · 1% held · Japan
- SDL Xopus BV · 1% held · Netherlands
- Language Weaver SRL · 1% held · Romania
- SDL Media Manager BV · 1% held · Netherlands
- LLC SDL Ukraine · 1% held · Ukraine
- SDL Tridion Ltd · 1% held · United Kingdom
- Alterian Technology Ltd · 1% held · United Kingdom
- SDL Government Inc · 1% held · USA
- SDL Vietnam Ltd · 1% held · Vietnam
- Liones Holding B V · 1% held · Netherlands
- Liones Group B V · 1% held · Netherlands
- Liones B V · 1% held · Netherlands
- Fonto Group B V · 1% held · Netherlands
- Propylon Inc · 1% held · USA
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 · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Robin Mark | Director | 2024-05-22 | Nov 1976 | British |
| HALL, Gary Peter William | Director | 2024-05-22 | Nov 1973 | British |
| JONES, William Henry | Director | 2022-02-14 | Mar 1982 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, John William | Secretary | 1999-11-23 | 2010-04-04 |
| DONALDSON, Jola | Secretary | 1992-09-29 | 1993-01-14 |
| EVANS, Robert Anthony | Secretary | 1995-04-10 | 1997-06-04 |
| LANCASTER, Cristina Maria Elisa | Secretary | 1993-01-14 | 1994-05-16 |
| LEWEY, Christopher Guy Desmond | Secretary | 2022-04-08 | 2022-12-20 |
| PICKERING, Pamela | Secretary | 2010-04-04 | 2021-03-10 |
| POLLARD, Andrew Nicholas Geoffrey | Secretary | 1994-05-16 | 1995-04-10 |
| THOMAS, Christopher | Secretary | 1997-06-04 | 1999-11-23 |
| WEBBERLEY, Janet Susan | Secretary | 1992-01-30 | 1992-09-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-06 | 1992-01-30 |
| BATTERHAM, Christopher Michael | Director | 1999-10-15 | 2017-04-27 |
| BRADLEY, Floyd Henry | Director | 1993-06-01 | 2001-05-10 |
| CAMPBELL, Joseph Sebastian | Director | 2005-07-01 | 2014-04-29 |
| CLAYTON, David Hugh | Director | 2009-12-16 | 2020-11-04 |
| COLLINSON, Glenn | Director | 2014-06-01 | 2020-11-04 |
| DAVIES, Candida Jane | Director | 2022-12-20 | 2024-05-22 |
| DAY, Roderick | Director | 2022-04-08 | 2022-12-20 |
| EVERITT, Timothy Mark | Director | 2021-07-22 | 2022-02-14 |
| GLASS, Desmond Kenneth Neil | Director | 2020-11-04 | 2022-04-08 |
| GORDON, Alastair Neil | Director | 1998-04-27 | 2010-03-31 |
| GRADDEN, Amanda Jane | Director | 2012-01-30 | 2020-11-04 |
| HERNANDEZ, Adolfo | Director | 2016-04-18 | 2020-11-04 |
| HUMPHREY, Christopher John | Director | 2016-06-08 | 2020-11-04 |
| HUNTER, John | Director | 2008-09-01 | 2012-11-02 |
| KNIGHT, Matthew | Director | 2011-04-14 | 2013-11-25 |
| LANCASTER, Cristina Maria Elisa | Director | 1993-07-04 | 2011-03-31 |
| LANCASTER, Mark Jonathan | Director | 1992-01-30 | 2015-10-01 |
| LAVELLE, Dominic Joseph | Director | 2013-11-25 | 2018-03-29 |
| MATTHEWS, John Waylett | Director | 2001-06-12 | 2012-04-17 |
| MCWALTER, Alan James | Director | 2014-03-01 | 2020-11-04 |
| MILLS, Keith Thomas | Director | 2000-09-01 | 2009-12-30 |
| PERCIVAL, Wolfdieter Eberhard | Director | 1997-12-01 | 1999-09-20 |
| POLLARD, Andrew Nicholas Geoffrey | Director | 1992-01-30 | 1997-06-12 |
| STUART, Gordon Mckenzie | Director | 2020-01-27 | 2020-11-04 |
| SVENDSEN, David Edward | Director | 1999-10-15 | 2001-03-28 |
| THOMPSON, Jane Anne | Director | 2009-12-16 | 2012-04-17 |
| THOMPSON, Richard James | Director | 2020-11-04 | 2021-07-22 |
| WALTERS, Xenia | Director | 2018-04-03 | 2020-11-04 |
| WEBBERLEY, Janet Susan | Director | 1992-01-30 | 1992-09-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-01-06 | 1992-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rws Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-04 | Active |
Filing timeline
Last 20 of 477 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-02-17 | RESOLUTIONS | resolution | resolution |
| 2024-02-17 | MA | incorporation | memorandum articles |
| 2024-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-22 | AP01 | officers | appoint person director company with name 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.