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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-03-12 TM01 officers Termination director company with name termination date PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 AD01 address Change registered office address company with date old address new address PDF
2022-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 CH01 officers Change person director company with change date PDF
2022-09-12 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2020-10-23 CH01 officers Change person director company with change date PDF
2020-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 TM01 officers Termination director company with name termination date PDF
2020-09-17 AA accounts Accounts with accounts type full
2020-09-02 TM02 officers Termination secretary company with name termination date PDF
2020-06-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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