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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. SIMCORP CORIC LIMITED 2014-06-16 → present
  2. EQUIPOS LTD 1999-10-11 → 2014-06-16

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this assessment, the directors have a reasonable expectation that the company can continue in operational existence for the foreseeable future which is at least 12 months after the date that these financial statements are signed. Therefore it is appropriate to continue to adopt the going concern basis in the preparation of these financial statements.”

Group structure

  1. SIMCORP CORIC LIMITED · parent
    1. SimCorp Coric Inc 100% · United States of America · software development, software sales and the provision of associated consultancy services

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
SANDERSON, Peter John Director 2025-12-16 Apr 1978 British
VAN DEN HEUVEL, Jeroen Richard Johannes Director 2024-02-01 Aug 1980 Dutch
VOSS, Marlene Nyholm Director 2025-12-16 Jul 1973 Danish
Show 22 resigned officers
Name Role Appointed Resigned
BROADFIELD, David Edward Secretary 1999-10-11 2018-05-18
ROSENVOLD, Michael Secretary 2018-05-18 2022-12-01
WAYNE, Harold Nominee Secretary 1999-10-11 1999-10-11
ANDERSEN, Klaus Director 2014-02-28 2015-11-30
BJERGBY, Michael Director 2022-12-01 2024-02-01
BROADFIELD, David Edward Director 1999-10-11 2018-05-18
BRYAN, Damian John Director 1999-10-11 2017-08-18
CONNOR, Mark Andrew Director 2005-06-01 2006-01-03
HAMILTON, Alan Kenneth Director 2008-01-01 2014-02-28
HETRODT, Georg Werner, Dr Director 2021-11-24 2025-12-16
HETRODT, Georg Director 2012-08-13 2016-12-31
KEELER, Stuart Michael Director 2016-01-01 2020-01-08
KROMANN, Christian Peter Director 2024-12-31 2025-12-16
KROMANN, Christian Peter Director 2020-01-08 2024-12-31
MULLER, Jochen Director 2019-06-07 2021-11-24
MUNCH, Torben Brandt Director 2005-08-09 2012-08-13
OLIVARIUS, Jens Director 2017-01-01 2019-06-07
ROBB, Christopher Michael Director 2005-04-15 2008-12-18
ROSENVOLD, Michael Director 2018-05-16 2022-12-01
STILL, Simon Jonathan Henry Director 2012-01-01 2014-02-28
TURNER, Simon James Director 2013-10-10 2014-10-31
WAYNE, Yvonne Nominee Director 1999-10-11 1999-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Simcorp A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-09 AD01 address Change registered office address company with date old address new address PDF
2026-03-09 AD01 address Change registered office address company with date old address new address PDF
2026-01-13 AP01 officers Appoint person director company with name date PDF
2025-12-29 AP01 officers Appoint person director company with name date PDF
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-06-27 AAMD accounts Accounts amended with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-04 TM01 officers Termination director company with name termination date PDF
2024-10-22 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-09 AP01 officers Appoint person director company with name date PDF
2024-02-09 TM01 officers Termination director company with name termination date PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-16 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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