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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on the going concern basis is appropriate as they consider that the Company has adequate resources to continue in operational existence for at least 12 months from the date of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
WAIDA, Christian Director 2023-01-31 Jan 1966 British
WILKINSON, Mark Kenneth Director 2023-01-31 Sep 1966 British
Show 20 resigned officers
Name Role Appointed Resigned
CHISHOLM, Candice Tiffany Secretary 2023-01-16 2023-01-30
HICKEY, Patrick Julian Secretary 2002-11-22 2002-11-29
KANTER, Andrew Mark Secretary 2002-11-29 2012-06-07
PUTLAND, Roberto Adriano Secretary 2012-06-07 2014-05-27
TROWER, Tara Secretary 2014-12-17 2017-06-15
ACEDO, Michael Fernando Director 2023-01-31 2026-01-16
ASHLEY, Matthew Edward Director 2021-10-29 2023-01-31
BLANCHFLOWER, Sean Mark Director 2012-09-18 2018-10-15
CASHMAN, Barry Gareth Director 2018-03-01 2018-10-15
CHRISTODOULOU, Anne Patricia Director 2002-11-22 2002-11-29
FRASER, Ian Cumming Director 2018-10-15 2020-04-08
GARRETT, Michael John Director 2017-06-15 2018-02-28
HUSSAIN, Sushovan Tareque Director 2002-11-29 2012-06-07
KENNEDY, Christopher John Director 2018-10-15 2019-02-21
LETELIER, Sergio Erik Director 2012-06-07 2016-07-12
MURDOCH, Stephen Edward Director 2018-10-15 2023-01-31
RANGANATHAN, Madhu Director 2023-01-31 2025-01-27
RODGERS, Richard Paul Director 2018-10-15 2023-01-31
SHAIKHALI, Juzer Director 2012-06-07 2012-09-18
YELLAND, Christopher Henry Director 2012-09-18 2018-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Micro Focus International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-01 Ceased 2017-09-01
Autonomy Systems Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-09-01
Autonomy Systems Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type full
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-12-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-17 AD01 address Change registered office address company with date old address new address PDF
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-01-30 TM01 officers Termination director company with name termination date PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-21 AA accounts Accounts with accounts type full
2023-10-07 AA01 accounts Change account reference date company previous shortened PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-03 AP01 officers Appoint person director company with name date PDF
2023-02-03 AP01 officers Appoint person director company with name date PDF
2023-02-03 TM01 officers Termination director company with name termination date PDF
2023-02-03 TM01 officers Termination director company with name termination date PDF
2023-02-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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