UK Companies House feature
COMMVAULT SYSTEMS LIMITED
Profile
- Company number
- 04064244
- Status
- Active
- Incorporation
- 2000-09-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
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
- Commvault Systems (Poland) sp. z o.o. · 99% held · Poland · marketing and selling of data and information management software applications and related services
- Commvault Istanbul Yazilim Hizm. LTD. STI · 100% held · Turkey · marketing and selling of data and information management software applications and related services
- Commvault Systems (Switzerland) GmbH · 100% held · Switzerland · marketing and selling of data and information management software applications and related services
- Commvault Systems (Belgium) BVBA · 99% held · Belgium · marketing and selling of data and information management software applications and related services
- Commvault Systems (Austria) GmbH · 100% held · Austria · marketing and selling of data and information management software applications and related services
- Commvault Systems (South Africa) (PTY) LTD · 100% held · South Africa · marketing and selling of data and information management software applications and related services
- Commvault Systems Regional Headquarters · 100% held · marketing and selling of data and information management software applications and related services
Significant events
- “As of July 2025, Commvault UK has started the proceedings to sublease part of their UK office space, as of now the contract for the sublease has not been signed.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory