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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
ELLIFFE, Amanda Jane Director 2023-05-04 Feb 1976 Irish
KING, Blake Ronald Director 2023-05-04 Feb 1964 American
NESBITT, Brent Hunter Director 2023-05-04 Feb 1990 American
Show 12 resigned officers
Name Role Appointed Resigned
SPOONER, Richard Michael Secretary 2003-08-14 2021-02-17
WALLER, Mark Leslie Secretary 1999-09-13 2003-08-14
BIRCH, Jeremy Director 1999-09-13 2002-12-20
HO, Wai Yan Director 2002-12-20 2009-06-01
PATI, Buno Director 2005-03-01 2009-03-01
RIMER, Neil Alexander Director 2002-12-20 2013-01-29
ROBERTS, Kenneth Paul Director 2003-08-14 2010-11-26
SATO, Fumiaki Director 2002-04-08 2002-12-20
SINHA, Atul Narendranath Director 2018-11-30 2023-05-04
SURI, Monish Director 2002-12-20 2023-05-04
WALLER, Mark Leslie Director 1999-09-13 2002-12-20
WILLIAMS, Mark Director 2002-04-08 2023-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cadence Design Systems, Inc. Corporate entity Shares 75–100% 2023-05-04 Active
Prime Technology Ventures Ii N.V. Corporate entity Shares 25–50% 2016-09-01 Ceased 2023-05-04

Filing timeline

Last 20 of 181 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-31 RESOLUTIONS Resolution
Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type full
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2024-12-31 SH01 capital Capital allotment shares PDF
2024-12-31 SH19 capital Capital statement capital company with date currency figure
2024-12-31 SH20 capital Legacy
2024-12-31 CAP-SS insolvency Legacy
2024-12-31 RESOLUTIONS resolution Resolution
2024-12-05 AA accounts Accounts with accounts type full
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-10 AP01 officers Appoint person director company with name date PDF
2023-05-10 AP01 officers Appoint person director company with name date PDF
2023-05-10 AP01 officers Appoint person director company with name date PDF
2023-05-10 TM01 officers Termination director company with name termination date PDF
2023-05-10 TM01 officers Termination director company with name termination date PDF
2023-05-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page