UK Companies House feature
RED GATE SOFTWARE LIMITED
Profile
- Company number
- 03857576
- Status
- Active
- Incorporation
- 1999-10-12
- Last accounts made up
- 2024-12-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months.”
Subsidiaries
- Red Gate Software Incorporated · 100% held · US · Customer & sales support
- Red Gate Software Pty Limited · 100% held · Australia · Customer & sales support
- Red Gate Software GmbH · 100% held · Germany · Customer & sales support
- Boxfuse GmbH · 100% held · Germany · Software development & sales
- Red Gate Software Canada Inc. · 100% held · Canada · Event management support
Significant events
- “On 21 January 2025, after the reporting date of these financial statements, Redgate incorporated an additional subsidiary, Red Gate Software B.V., based in Amsterdam, Netherlands.”
- “During the year the Company acquired the assets of SolidIT for £1.3m.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENEBERI, Jeffrey | Secretary | 2023-07-20 | — | — |
| LAMIK, Jakub | Director | 2020-07-24 | Jun 1978 | British |
| MITCHELL, Steven Keith | Director | 2022-07-21 | Mar 1976 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Neil Gavin | Secretary | 1999-10-28 | 2013-07-26 |
| OAKMAN, Colin John | Secretary | 2013-07-26 | 2017-07-31 |
| RUSSELL, Henry | Secretary | 2020-05-11 | 2023-07-20 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-12 | 1999-10-28 |
| BOYLE, Kevin Michael | Director | 2021-06-01 | 2025-05-22 |
| BROWN, Simon William Bridgemore | Director | 2013-10-11 | 2023-03-28 |
| CHEVERTON, Mark Andrew | Director | 2015-07-22 | 2018-06-19 |
| DAVIDSON, Neil Gavin | Director | 1999-10-28 | 2021-11-06 |
| DENING, James Douglas | Director | 2013-10-11 | 2014-08-31 |
| FRIGNOCA, David Edward | Director | 2016-10-31 | 2018-02-27 |
| GALBRAITH, Simon David | Director | 1999-10-28 | 2026-04-08 |
| GULLIFORD, Simon James | Director | 2015-11-17 | 2017-01-25 |
| KNIGHT, Chris | Director | 2020-08-10 | 2023-03-28 |
| MARLOW, Gareth Thomas | Director | 2013-10-11 | 2016-04-22 |
| MOORE, James | Director | 2013-10-11 | 2015-01-31 |
| PAYNE, Anthony John | Director | 2016-06-01 | 2020-05-07 |
| PLATT, Alan Graham | Director | 2013-10-11 | 2016-11-30 |
| REES, Benjamin John | Director | 2015-07-22 | 2018-06-07 |
| SNARE, Philippa | Director | 2017-06-01 | 2026-04-08 |
| THERON, John | Director | 2013-10-31 | 2015-07-21 |
| WOOD, Nicholas John | Director | 2013-07-26 | 2014-01-21 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-10-12 | 1999-10-28 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-12 | 1999-10-28 |
| KP INDUSTRIES LLC | Corporate Director | 2016-11-01 | 2019-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Red Gate Software Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-30 | CH01 | officers | change person director company with change date |
| 2023-03-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-25 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | 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.