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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director, having assessed the responses of the directors of the company's ultimate parent, Qlik Parent Inc, to her enquiries regarding the ongoing support of the parent company, has no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. On the basis of her assessment of the company's financial position and of the enquiries made by the directors of Qlik Parent Inc., the company's director has a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus, she continues to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
GORDON, Marcus Aaron Secretary 2015-07-27
LOFTON, Deborah Cleary Director 2013-04-23 Jan 1968 American
Show 11 resigned officers
Name Role Appointed Resigned
EISENBERG, Michal Secretary 2013-04-23 2015-03-01
FARRINGTON, Sean Thomas Secretary 2010-04-30 2013-04-23
HONESS, Andrew James Secretary 2005-08-08 2010-04-30
EMW SECRETARIES LIMITED Corporate Secretary 2004-11-21 2005-08-08
BJORK, Lars Hakan Director 2004-12-08 2017-10-10
BLIGH, Andrew William Director 2014-04-01 2016-09-09
FARRINGTON, Sean Thomas Director 2009-12-10 2016-09-30
HONESS, Andrew James Director 2004-12-08 2010-04-30
HULTMAN, Mans Andres Director 2004-12-08 2010-04-30
MACCARRICK, Timothy James Director 2014-04-01 2018-05-11
EMW DIRECTORS LIMITED Corporate Director 2004-11-21 2004-12-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-02 CH01 officers Change person director company with change date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 CH03 officers Change person secretary company with change date PDF
2024-10-17 AD03 address Move registers to sail company with new address PDF
2024-10-16 AD02 address Change sail address company with new address PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-05-03 MA incorporation Memorandum articles
2024-05-03 RESOLUTIONS resolution Resolution
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page