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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future based on continued support by its intermediate parent company. Therefore, they continue to adopt the going concern basis in preparing the annual 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 · 5 resigned

Name Role Appointed Born Nationality
ATHEY, Derek Jason Director 2026-04-03 Mar 1983 American
SUNDAR, Rachita Director 2024-11-04 Oct 1981 American
Show 5 resigned officers
Name Role Appointed Resigned
BECKSTEAD, Chris Director 2017-06-28 2025-02-01
MCVEY, Ian Director 2015-05-27 2017-06-28
SMITH, Jared Director 2015-05-27 2017-06-28
THOMPSON, Robert Duff Director 2015-05-27 2019-06-13
TIERNEY, Blake Andrew Director 2017-06-28 2026-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sap Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-23 Ceased 2023-06-28

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2025-12-13 CH01 officers Change person director company with change date PDF
2025-12-11 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-30 CH01 officers Change person director company with change date PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-09-28 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-09-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-18 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-01 AA accounts Accounts with accounts type audit exemption subsiduary
2021-11-01 PARENT_ACC accounts Legacy
2021-11-01 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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