UK Companies House feature
ROCKET SOFTWARE UK LIMITED
Profile
- Company number
- 04247316
- Status
- Active
- Incorporation
- 2001-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its operations and where necessary the support of the parent company. The Directors have obtained written confirmation of support from the Company's parent, Rocket Software Inc and on the basis of this support consider that the Company has adequate resources to continue in operational existence for the foreseeable future. This support from Rocket Software Inc will remain in place for the foreseeable future and will not be withdrawn during the period of at least 12 months from the date of signing these financial statements. The Company's forecasts and projections, prepared until the 31st December 2027, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate profitably for the foreseeable future. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Micro Focus Limited · 100% held · United Kingdom
- Micro Focus SLU · 100% held · Spain
- COBOL-IT SAS · 100% held · France
- Micro Focus SAS · 100% held · France
- Micro Focus Srl · 100% held · Italy
- Micro Focus GmbH · 100% held · Switzerland
- Micro Focus SRL · 100% held · Belgium
- Attachmate Ireland Limited · 100% held · Ireland
- Connectivity Software (United Kingdom) Limited · 100% held · United Kingdom
- Rocket Software Pty Limited · 100% held · Australia
- Rocket Software Deutschland GmbH · 100% held · Germany
- Rocket Software Israel Limited · 100% held · Israel
- Rocket Software B.V. · 100% held · Netherlands
- Rocket Software Lithuania UAB · 100% held · Lithuania
- Rocket Software Switzerland SA. · 100% held · Switzerland
- Rocket Software Development India Private Limited · India
Significant events
- “On November 28, 2023, the Company's ultimate parent, Rocket Software Inc, entered into a Purchase Agreement with OpenText, pursuant to which OpenText has agreed to divest its Application Modernization and Connectivity business to Rocket Software Inc. On 1 May 2024, the acquisition was completed.”
- “The Company changed its registered address in September 2025.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D & A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-02 | — | — |
| KRUIJT, Hendrik Theodoor | Director | 2021-05-28 | Mar 1981 | Dutch |
| UNITT, Andrew Neil | Director | 2021-12-07 | Sep 1981 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDA, Johan Harald | Secretary | 2001-12-20 | 2005-11-02 |
| MITCHELL, Philip Lindsay Rewse | Secretary | 2001-07-06 | 2001-12-20 |
| STROH, Christopher Toby | Secretary | 2001-07-06 | 2001-12-20 |
| AGLE, Brian Elmer | Director | 2008-02-29 | 2012-09-30 |
| BALDRIAN, Andrew | Director | 2019-08-08 | 2020-08-31 |
| GEDDA, Johan Harald | Director | 2001-12-20 | 2012-03-27 |
| JONES, Mark Ian | Director | 2014-08-29 | 2021-05-28 |
| KRASKA, Richard Philip | Director | 2021-05-28 | 2021-11-05 |
| MANNING, Patrick Joseph | Director | 2005-05-23 | 2008-02-29 |
| MITCHELL, Philip Lindsay Rewse | Director | 2005-05-24 | 2005-06-13 |
| PROCTER, John David | Director | 2016-01-20 | 2017-08-13 |
| SMYTH, George Edward Harman | Director | 2018-02-01 | 2019-01-31 |
| THIMBLE, Kevin | Director | 2014-08-29 | 2019-06-07 |
| TWEEDALE, Andrew Guy | Director | 2018-02-01 | 2019-10-19 |
| WALSH, Paul | Director | 2013-04-29 | 2014-03-14 |
| WHOMES, Richard | Director | 2020-08-25 | 2024-12-31 |
| YOUNISS, Andrew | Director | 2001-12-20 | 2021-05-28 |
| D & A NOMINEES LIMITED | Corporate Director | 2001-07-06 | 2001-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rocket Software International (Uk) Limited | Corporate entity | Shares 75–100% | 2018-12-31 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | SH01 | capital | capital allotment shares |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory