UK Companies House feature
RIBBON COMMUNICATIONS UK LIMITED
Profile
- Company number
- 04992536
- Status
- Active
- Incorporation
- 2003-12-11
- Last accounts made up
- 2024-12-31
- 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)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its own cash resources and inter-group facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore these entity financial statements have been prepared on a going concern basis.”
Significant events
- “There have been no significant events affecting the company since the balance sheet date.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEATH, Graham Andrew | Director | 2010-08-02 | Jul 1971 | British |
| TOWNSEND, John Raymond | Director | 2024-11-02 | Oct 1962 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEUWENHUIZEN, Hendrik | Secretary | 2005-02-02 | 2009-07-09 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-08-02 | 2023-08-30 |
| NAIR COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2009-06-22 | 2011-08-02 |
| NAIR COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2003-12-11 | 2005-02-02 |
| BISHOP, Jody Craig | Director | 2015-12-31 | 2018-02-28 |
| FERGUSON, Justin Kyle | Director | 2015-07-31 | 2015-12-01 |
| GAULDING, Jan | Director | 2009-07-09 | 2010-11-19 |
| GREEN, Zachary Carter | Director | 2011-08-02 | 2015-07-31 |
| LOPEZ BEN, Miguel Angel | Director | 2020-08-15 | 2024-11-02 |
| MARTIN, Shauna Renee | Director | 2009-07-09 | 2011-08-02 |
| RAIFORD, Daryl Edward | Director | 2018-02-28 | 2020-06-29 |
| NEXTONE COMMUNICATIONS INC. | Corporate Director | 2003-12-11 | 2009-07-09 |
| NEXTPOINT NETWORKS, INC | Corporate Director | 2009-07-09 | 2010-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ribbon Communications Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-27 | Active |
| Jpmorgan Chase & Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-27 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AD02 | address | change sail address company with old address new address |
| 2023-12-14 | CH01 | officers | change person director company with change date |
| 2023-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2020-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-08-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory