UK Companies House feature
SERVICENOW UK LIMITED
Profile
- Company number
- 06299383
- Status
- Active
- Incorporation
- 2007-07-02
- 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
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the Company is a going concern, which is based on the directors having reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future at the time of approving the financial statements.”
Significant events
- “We are closely monitoring the Russian invasion of Ukraine and the current armed conflict in Israel and the Gaza Strip. While these events are still evolving and the outcome remains highly uncertain, we do not believe the conflicts will have a material impact on our business and results of operations.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKERILL, Mark Aidan | Director | 2018-10-15 | Oct 1982 | Irish |
| ELMER, Russell Scott | Director | 2020-03-11 | Jul 1964 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AARDEMA, Sijtze Martijn | Secretary | 2014-09-25 | 2018-02-09 |
| ANDREWS, Timothy Michael | Secretary | 2011-11-11 | 2014-09-10 |
| GOON, Fay Sien | Secretary | 2018-02-09 | 2020-08-18 |
| HIGH STREET PARTNERS EUROPE LIMITED | Corporate Secretary | 2009-01-01 | 2011-11-11 |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2007-07-02 | 2008-12-31 |
| AARDEMA, Martijn | Director | 2013-02-11 | 2018-02-09 |
| ALLOY, Mark William | Director | 2020-06-24 | 2024-02-29 |
| CHEDRICK, Andew John | Director | 2007-07-02 | 2011-10-15 |
| GOON, Fay Sien | Director | 2017-07-20 | 2020-06-24 |
| HENRY, Gregory Nathaniel | Director | 2015-10-14 | 2016-12-15 |
| PAULIN, Jennifer Lang | Director | 2015-10-14 | 2017-07-31 |
| SCARPELLI, Michael Pasquale | Director | 2011-10-15 | 2019-06-21 |
| SLOOTMAN, Frank | Director | 2011-10-15 | 2013-02-11 |
| VAN DER MEIJ, Roel | Director | 2012-04-20 | 2015-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Servicenow, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-01 | Active |
| Servicenow Nederland B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-02 | Ceased 2019-08-01 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | CH01 | officers | change person director company with change date |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2020-10-23 | CH01 | officers | change person director company with change date |
| 2020-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-21 | TM01 | officers | termination director company with name termination date |
| 2020-09-17 | AA | accounts | accounts with accounts type full |
| 2020-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2020-06-30 | AP01 | officers | appoint person director company with name date |
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.