ADERANT LEGAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ADERANT LEGAL (UK) LIMITED 2004-08-18 → present
- SOFTLAW LEGAL (UK) LIMITED 2004-03-26 → 2004-08-18
- RAINBOWCLOSE LIMITED 2004-01-19 → 2004-03-26
Accounts
Audit & accounting basis
- 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.”
Group structure
- ADERANT LEGAL (UK) LIMITED · parent
- Hansco Automatisering B.V.
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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