Profile

Company number
10131422
Status
Active
Incorporation
2016-04-19
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

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
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

5 active · 6 resigned

Name Role Appointed Born Nationality
OHS SECRETARIES LIMITED Corporate Secretary 2016-04-19
FERRO, Christopher Gerald Director 2026-04-14 Dec 1970 American
TEJADA, Jennifer Gail Director 2017-04-25 Nov 1970 American
UNDERWOOD, Paul David Director 2026-04-14 Jul 1967 American
WILSON, Owen Howard Director 2020-08-11 Dec 1964 Australian
Show 6 resigned officers
Name Role Appointed Resigned
GIAMALIS, Stacey Ann Secretary 2020-08-11 2022-05-06
GOMEZ, Irving Sebastian Secretary 2022-10-28 2026-02-10
CHAN, Becky Director 2022-10-28 2026-04-09
GATOFF, Steven Howard Director 2017-04-25 2018-01-02
SOLOMON, Dan Alexandru Director 2016-04-19 2017-04-25
PAGERDUTY, INC Corporate Director 2016-04-19 2020-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pagerduty, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-11 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement confirmation statement with no updates
2026-04-21 AP01 officers appoint person director company with name date
2026-04-21 AP01 officers appoint person director company with name date
2026-04-17 TM01 officers termination director company with name termination date
2026-04-17 TM02 officers termination secretary company with name termination date
2025-10-30 AA accounts accounts with accounts type full
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-04-17 CH01 officers change person director company with change date
2024-10-18 AA accounts accounts with accounts type full
2024-04-22 RP04PSC02 persons-with-significant-control second filing notification of a person with significant control
2024-04-22 RP04PSC09 persons-with-significant-control second filing withdrawal of a person with significant control statement
2024-04-18 CS01 confirmation-statement confirmation statement with no updates
2023-11-02 AA accounts accounts with accounts type full
2023-04-28 CS01 confirmation-statement confirmation statement with no updates
2023-04-28 CH01 officers change person director company with change date
2023-04-27 AP03 officers appoint person secretary company with name date
2023-04-26 AP01 officers appoint person director company with name date
2022-12-20 AA accounts accounts with accounts type small
2022-06-13 CS01 confirmation-statement confirmation statement with no updates
2022-05-24 TM02 officers termination secretary company with name termination 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.

Official Companies House page