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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+0.5% vs 2023

Employees

0

Average over period

Profit before tax

£6K

+125.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £22,031£5,521
Profit before tax -£21,627£5,523
Net profit -£24,983£5,523
Cash
Total assets less current liabilities £1,220,024£1,225,546
Net assets £1,220,024£1,225,546
Equity £1,220,024£1,225,546
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 1.8%0.5%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 9.67x9.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have therefore adopted the going concern basis of accounting in preparing the financial statements and a material uncertainty is not considered to exist in relation to going concern.”

Group structure

  1. ACME PACKET UK LIMITED · parent
    1. Acme Packet Germany GmbH 100% · Germany

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
HUDSON, David James, Mr. Secretary 2013-05-20
HUDSON, David James Director 2013-05-20 Oct 1966 British
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2013-05-20
Show 6 resigned officers
Name Role Appointed Resigned
SEIDMAN, Keith Secretary 2004-10-20 2008-09-18
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-20 2004-10-20
MINIHANE, Peter James Director 2008-09-18 2013-05-20
ORY, Andrew Director 2004-10-20 2013-05-20
SEIDMAN, Keith Director 2004-10-20 2008-09-18
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-20 2004-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oracle Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2018-07-04 RESOLUTIONS Resolution
Date Type Category Description
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 AA accounts Accounts with accounts type full
2021-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-26 AA accounts Accounts with accounts type full
2020-12-18 AA accounts Accounts with accounts type full
2020-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-06 AA accounts Accounts with accounts type full
2018-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-28 AA accounts Accounts with accounts type full
2018-07-04 SH20 capital Legacy
2018-07-04 SH19 capital Capital statement capital company with date currency figure
2018-07-04 CAP-SS insolvency Legacy
2018-07-04 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page