FORCEPOINT OVERSEAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- FORCEPOINT OVERSEAS LIMITED 2016-01-15 → present
- WEBSENSE OVERSEAS LIMITED 2008-09-17 → 2016-01-15
- SURFCONTROL (OVERSEAS) LIMITED 2006-05-11 → 2008-09-17
- HAMSARD 2982 LIMITED 2006-01-11 → 2006-05-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.