Profile

Company number
04064244
Status
Active
Incorporation
2000-09-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore believe that the company is well placed to manage its business risks. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

Significant events

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 · 22 resigned

Name Role Appointed Born Nationality
COMMVAULT SYSTEMS INC Corporate Secretary 2023-08-16
ABRAHAMSEN, Danielle Nicole Director 2022-06-30 Nov 1990 American
MERRILL, Gary David Director 2022-12-30 Jan 1975 American
Show 22 resigned officers
Name Role Appointed Resigned
BRAZEL, Paul Richard Gerard, Mr. Secretary 2003-04-30 2006-05-17
FARRELL, Scott Patrick Secretary 2001-04-24 2001-09-26
KAPELLE, Ronald Jan Daniel Secretary 2014-05-14 2022-11-07
KILGOUR, Alasdair Secretary 2006-05-17 2008-09-22
LIGGETT, Paul Secretary 2000-10-31 2001-04-24
LINAS, Mark Alexander Secretary 2008-09-22 2014-05-14
SMIT, Michel Adriaan Cornelis Secretary 2001-09-26 2003-05-01
WHALEN, James Joseph Secretary 2022-06-30 2023-08-16
JPCORS LIMITED Corporate Nominee Secretary 2000-09-04 2000-09-04
BRAZEL, Paul Richard Gerard, Mr. Director 2003-04-30 2014-05-14
CAROLAN, Brian Michael Director 2014-05-14 2022-06-30
FARRELL, Scott Patrick Director 2001-04-24 2001-09-26
HAMMER, Neil Robert Director 2014-05-14 2019-02-28
KAPELLE, Ronald Jan Daniel Director 2021-12-31 2022-11-07
LIGGETT, Paul Director 2000-10-31 2001-04-24
MERCER, Scott Director 2003-04-30 2006-01-24
MIRCHANDANI, Sanjay Sunder Director 2019-02-28 2022-06-30
MONDSCHEIN, Warren Henry Director 2014-05-14 2021-12-31
SMIT, Michel Adriaan Cornelis Director 2001-04-24 2003-05-01
VELDHOEN, Berend Johannes Hendrikus Director 2000-10-31 2002-11-30
WHALEN, James Joseph Director 2022-06-30 2023-08-16
JPCORD LIMITED Corporate Nominee Director 2000-09-04 2000-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Commvault Systems International B.V Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-03-02 AD01 address change registered office address company with date old address new address
2025-12-02 PSC05 persons-with-significant-control change to a person with significant control
2025-08-28 CS01 confirmation-statement confirmation statement with no updates
2025-08-01 AA accounts accounts with accounts type full
2024-08-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-19 AA accounts accounts with accounts type full
2023-09-18 CH01 officers change person director company with change date
2023-09-18 TM01 officers termination director company with name termination date
2023-09-18 AP04 officers appoint corporate secretary company with name date
2023-09-18 TM02 officers termination secretary company with name termination date
2023-08-29 CS01 confirmation-statement confirmation statement with updates
2023-08-09 AA accounts accounts with accounts type full
2023-01-03 AP03 officers appoint person secretary company with name date
2023-01-03 AP01 officers appoint person director company with name date
2022-11-15 TM01 officers termination director company with name termination date
2022-11-15 TM02 officers termination secretary company with name termination date
2022-09-21 SH19 capital capital statement capital company with date currency figure
2022-09-21 SH20 capital legacy
2022-09-21 CAP-SS insolvency legacy
2022-09-21 RESOLUTIONS resolution resolution

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.

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