Profile

Company number
04698693
Status
Active
Incorporation
2003-03-14
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes the Company will continue in operational existence for the foreseeable future. Management has assessed the relevant factors surrounding going concern, including financing available from other companies in the Mimecast Group, and concludes that there are no material events or uncertainties that may cast significant doubt about the ability of the company to continue as a going concern. Mimecast Holding Company Limited (the "Ultimate Parent Company") intends to provide continuing financial support to enable the Company to meet its obligations when they fall due for a period to 31 December 2026.”

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

4 active · 17 resigned

Name Role Appointed Born Nationality
DOLLASE, Christopher Secretary 2023-02-01
CALL, David Director 2023-11-30 Jan 1974 American
PROSPER, Janet Alexia Director 2025-10-15 Mar 1968 British
ZADELHOFF, Marc Van Director 2024-01-22 May 1972 Dutch,American
Show 17 resigned officers
Name Role Appointed Resigned
CAMPBELL, Peter Secretary 2007-10-10 2019-03-25
NAULT, Robert Secretary 2019-03-25 2023-01-31
PHILLIPS, Roderick John Secretary 2003-03-14 2007-04-26
BAUER, Peter Cyril Director 2003-03-14 2024-01-19
BENTLEY, Heather Jean Director 2020-01-13 2022-07-20
BROWN, Rafael E Director 2019-03-25 2023-11-29
CAMPBELL, Peter Director 2007-04-26 2019-03-25
DALLE, Bernard Director 2009-12-22 2015-12-08
ESPEY, James Stuart Director 2003-03-14 2009-12-22
FIORE, Norman Benito Director 2009-03-24 2015-12-08
FITZGERALD, Christopher Francis Director 2007-07-10 2015-12-08
HEDGER, Michael Carey Director 2007-07-10 2015-06-12
JACOBS, Danie Director 2022-07-20 2025-10-15
JENKINS, Andrew Director 2007-04-26 2009-12-22
LIEBERMAN, Jeff Director 2012-09-18 2015-12-08
MURRAY, Neil Hamilton Director 2003-03-14 2020-01-13
SCHWARTZ, Hagi Director 2015-07-19 2015-12-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mimecast Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-12 Active
Mimecast Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-01-12
Mimecast Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-01-12

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2026-01-02 AA accounts accounts with accounts type full
2025-10-15 AP01 officers appoint person director company with name date
2025-10-15 TM01 officers termination director company with name termination date
2025-04-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type full
2024-09-24 SH19 capital capital statement capital company with date currency figure
2024-09-24 SH20 capital legacy
2024-09-24 CAP-SS insolvency legacy
2024-09-24 RESOLUTIONS resolution resolution
2024-04-24 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 AA accounts accounts with accounts type full
2024-02-15 TM01 officers termination director company with name termination date
2024-02-15 AP01 officers appoint person director company with name date
2023-12-28 AP01 officers appoint person director company with name date
2023-12-28 TM01 officers termination director company with name termination date
2023-10-26 CH01 officers change person director company with change date
2023-05-10 PSC02 persons-with-significant-control notification of a person with significant control
2023-05-10 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-04-17 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page