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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. ACCRUENT UK LIMITED 2018-04-03 → present
  2. KYKLOUD LIMITED 2011-01-25 → 2018-04-03

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries and considering the impact of the challenging macroeconomic and geopolitical environment in their forecasts, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the going concern assessment period to 31 December 2026. These considerations included the impact on the Company, and the wider Fortive Corporation group. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
KAPLAN, Alissa Secretary 2022-11-01
KAPLAN, Alissa Director 2022-10-14 Feb 1974 American
MOORE, Matthew John, Mr. Director 2025-04-18 Mar 1977 British
Show 10 resigned officers
Name Role Appointed Resigned
BARTLETT, Edwin Vincent Director 2011-01-25 2017-12-21
BORGERDING, John Director 2017-12-21 2020-01-15
GRAHAM, Nicholas Kenneth Director 2011-01-25 2017-12-21
LABORDE, Jeffrey Monroe Director 2017-12-21 2018-04-13
MORGAN, Katherine Director 2021-05-07 2025-04-18
ORGELDINGER, Kirk Duval, Mr. Director 2018-04-13 2019-09-13
RANDALL, Stephen Director 2022-10-14 2023-01-16
ROBB, James Kent Director 2019-09-13 2021-03-12
RUSE, Andrew Director 2020-01-15 2022-01-01
SMITH, Ross Stephen Director 2012-10-18 2017-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Accruent Uk Holdings Limited Corporate entity Voting 75–100% 2017-12-21 Active
Mr Ross Stephen Smith Individual Significant influence 2016-11-24 Ceased 2017-12-21
Mr Nicholas Kenneth Graham Individual Shares 25–50%, Voting 25–50% 2016-11-24 Ceased 2017-12-21
Mr Edwin Vincent Bartlett Individual Shares 25–50%, Voting 25–50% 2016-11-24 Ceased 2017-12-21
North East Finance (Subco) Limited Corporate entity Significant influence 2016-04-06 Ceased 2017-12-21
Northstar Ventures Limited Corporate entity Significant influence 2016-04-06 Ceased 2017-12-21
North East Accelerator General Partner Limited Corporate entity Significant influence 2016-04-06 Ceased 2017-12-21

Filing timeline

Last 20 of 84 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-09 RESOLUTIONS Resolution
Date Type Category Description
2026-01-09 AA accounts Accounts with accounts type full
2026-01-09 RESOLUTIONS resolution Resolution
2025-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-02-03 TM01 officers Termination director company with name termination date PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-08 AP03 officers Appoint person secretary company with name date PDF
2022-11-08 AD01 address Change registered office address company with date old address new address PDF
2022-10-27 AP01 officers Appoint person director company with name date PDF
2022-10-27 AP01 officers Appoint person director company with name date PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type small

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

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.

Official Companies House page