UK Companies House feature
ADERANT LEGAL (UK) LIMITED
Profile
- Company number
- 05018961
- Status
- Active
- Incorporation
- 2004-01-19
- 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 LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment and, having concluded that the company is a going concern, have prepared the financial statements on this basis. The company is a wholly owned subsidiary of Aderant Legal Holdings Inc. and has received a letter of financial support from its ultimate parent company, Roper Technologies, Inc.”
Subsidiaries
- Hansco Automatisering B.V. · Netherlands · provider of business performance analysis software tools and related services to large law firms
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | — | — |
| CONLEY, Jason Phillip | Director | 2017-04-17 | Aug 1975 | American |
| CROSS, Brandon | Director | 2023-02-01 | Aug 1985 | American |
| STIPANCICH, John Kenneth | Director | 2016-10-17 | Oct 1968 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGMAN, Emmett O'Rourke | Secretary | 2006-09-16 | 2006-11-30 |
| BIGNALL, John | Secretary | 2015-11-20 | 2016-10-17 |
| JONES, Ronald Harold | Secretary | 2004-11-04 | 2006-09-15 |
| MALOCH, Roger Elwin | Secretary | 2006-12-01 | 2010-04-28 |
| PRICE, Deane Speer | Secretary | 2011-07-11 | 2015-11-20 |
| ZELNIO, Carolyn | Secretary | 2010-04-28 | 2011-06-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 | 2004-11-04 |
| BERGMAN, Emmett O'Rourke | Director | 2006-09-01 | 2006-11-30 |
| CRISCI, Robert Christopher | Director | 2017-04-17 | 2023-02-01 |
| GIGLIO, Christopher Joseph | Director | 2011-01-31 | 2015-11-20 |
| GRAY, Andrew James Nathanial | Director | 2004-03-25 | 2006-08-31 |
| HUMPHREY, John Reid | Director | 2015-11-20 | 2017-04-17 |
| HUTTON, Geoffrey Alan | Director | 2006-09-01 | 2006-12-01 |
| JONES, Ronald Harold | Director | 2004-05-21 | 2006-09-15 |
| KOHLSDORF, Michael Edward | Director | 2006-12-01 | 2011-01-31 |
| LAYTON, Matthew Robert | Nominee Director | 2004-01-19 | 2004-03-25 |
| LINER, David Brant, Liner | Director | 2015-11-20 | 2016-10-17 |
| MALOCH, Roger Elwin | Director | 2006-12-01 | 2010-04-28 |
| MORGAN JR, Gerald Ross | Director | 2004-03-25 | 2006-08-31 |
| PRICE, Deane Speer | Director | 2011-07-11 | 2015-11-20 |
| PUDGE, David John | Director | 2004-01-19 | 2004-03-25 |
| SIMMONS, Michael Joseph | Director | 2004-05-21 | 2006-08-31 |
| SONI, Paul Joseph | Director | 2015-11-20 | 2017-04-17 |
| ZELNIO, Carolyn | Director | 2010-04-28 | 2011-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roper Technologies Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CH01 | officers | change person director company with change date |
| 2023-04-03 | CH01 | officers | change person director company with change date |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | AA | accounts | accounts with accounts type full |
| 2021-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-28 | AA | accounts | accounts with accounts type full |
| 2020-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory