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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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 This support from Rocket Software Inc will remain in place for the foreseeable future and will not be withdrawn during the period of at least 12 months from the date of signing these financial statements.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.”

Group structure

  1. ROCKET SOFTWARE UK LIMITED · parent
    1. Micro Focus Limited 100% · United Kingdom
    2. Micro Focus SLU 100% · Spain
    3. COBOL-IT SAS 100% · France
    4. Micro Focus SAS 100% · France
    5. Micro Focus Srl 100% · Italy
    6. Micro Focus GmbH 100% · Switzerland
    7. Micro Focus SRL 100% · Belgium
    8. Attachmate Ireland Limited 100% · Ireland
    9. Connectivity Software (United Kingdom) Limited 100% · United Kingdom
    10. Rocket Software Pty Limited 100% · Australia
    11. Rocket Software Deutschland GmbH 100% · Germany
    12. Rocket Software Israel Limited 100% · Israel
    13. Rocket Software B.V. 100% · Netherlands
    14. Rocket Software Lithuania UAB 100% · Lithuania
    15. Rocket Software Switzerland SA. 100% · Switzerland
    16. Rocket Software Development India Private Limited · India

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-03 CH04 officers Change corporate secretary company with change date PDF
2025-09-29 AD01 address Change registered office address company with date old address new address PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-10-29 AA accounts Accounts with accounts type full
2024-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-31 SH01 capital Capital allotment shares PDF
2024-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-14 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-12-08 TM01 officers Termination director company with name termination date PDF
2021-12-08 AP01 officers Appoint person director company with name date PDF
2021-10-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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