RIBBON COMMUNICATIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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