UK Companies House feature
FORCEPOINT OVERSEAS LIMITED
Profile
- Company number
- 05671798
- Status
- Active
- Incorporation
- 2006-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In considering the going concern of the Company, the Directors have considered the fact that the Company shows net current assets on the balance sheet and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 1 April 2025, the Company's intermediate parent company, Panther Commercial Holdings, L.P., as a borrower, entered into a credit agreement (the "Credit Agreement") with certain institutional lenders and Societe Generale, as administrative agent, collateral agent, revolving lender and additional term lender. Substantially all of Forcepoint Group's tangible and intangible assets serve as collateral security under this Credit Agreement. Concurrently, the Company terminated the revolving loan facility with UBS A.G.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FONTANILLA, Gretel Rose Dionisio, Ms. | Director | 2024-12-17 | Jan 1978 | American |
| HOLMES JR., John David | Director | 2017-01-05 | Dec 1968 | American |
| O'KEEFFE, Carol | Director | 2022-02-03 | Jul 1978 | Irish |
| WILSON, Ian, Director | Director | 2017-02-23 | Apr 1962 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Michael Andrew | Secretary | 2007-10-03 | 2008-06-24 |
| WILSON, Simon Baxter | Secretary | 2006-05-05 | 2007-10-04 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-11 | 2006-05-05 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-06-24 | 2016-07-25 |
| BAKER, Tara Leann | Director | 2015-02-11 | 2017-01-05 |
| BARREDA, Rene Hipolito | Director | 2015-02-11 | 2017-01-05 |
| BORGERDING, John Patrick | Director | 2014-01-11 | 2015-02-11 |
| BOUCHARD, Michel Joseph Francois | Director | 2007-10-03 | 2008-03-20 |
| BROWN, Susan Ann | Director | 2009-03-27 | 2013-11-01 |
| BURNS, Lisa Susan | Director | 2017-01-05 | 2019-09-06 |
| COCHENOUR, David Lee | Director | 2013-11-01 | 2015-02-11 |
| HAGAN, James Malcolm | Director | 2013-11-01 | 2016-03-14 |
| HAISLIP, Becky Kay | Director | 2019-09-06 | 2020-09-23 |
| LEMAY, Brian | Director | 2011-09-07 | 2015-02-11 |
| LLEWELLYN, Julian David | Director | 2007-04-30 | 2007-10-03 |
| LOCKE 111, Arthur Sinton | Director | 2009-10-01 | 2011-09-07 |
| MCCORMACK, John Robert | Director | 2008-03-20 | 2013-11-01 |
| MENDENHALL, Dudley Wayne | Director | 2007-10-03 | 2009-03-27 |
| NEWMAN, Michael Andrew | Director | 2007-10-03 | 2013-11-01 |
| O'BRIEN, Laurie Lee | Director | 2020-09-23 | 2022-02-03 |
| RODRIQUEZ, Michelle Elaine | Director | 2009-03-27 | 2015-02-11 |
| ROWE, Scott Lynn | Director | 2015-02-11 | 2017-02-23 |
| SANTANGELO, Matthew Thomas | Director | 2016-03-14 | 2024-12-17 |
| WALKER, Andrew James | Director | 2006-05-05 | 2007-10-04 |
| WILSON, Simon Baxter | Director | 2006-05-05 | 2007-10-03 |
| WRIDE, Douglas Cornell | Director | 2008-03-20 | 2011-02-15 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-11 | 2006-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Francisco Partners Gp Vi Management, Llc | Corporate entity | Significant influence | 2021-04-01 | Ceased 2023-09-20 |
| Raytheon Technologies Corporation | Corporate entity | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2020-04-03 | Ceased 2021-04-01 |
| Raytheon Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-04-03 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-09-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CH01 | officers | change person director company with change date |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | CH01 | officers | change person director company with change date |
| 2022-02-14 | RP04TM01 | officers | second filing of director termination with name |
| 2022-02-07 | AP01 | officers | appoint person director company with name date |
| 2022-02-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.