SMARTBEAR UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the balance sheet date, the company has net assets of £1,881,694. The directors have reviewed the company's cash flows and financial forecasts and are satisfied that it has sufficient resources to meet its liabilities as they fall due for at least 12 months from the approval of these financial statements. Accordingly, the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future and have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-12-14 | — | — |
| QUINN, Mary Theresa | Director | 2016-12-14 | Jul 1976 | Irish |
| WHITMORE, Shital Mukesh | Director | 2025-02-14 | Nov 1982 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVY, Lance Barron | Director | 2017-02-01 | 2025-02-14 |
| MCNARY, Douglas Frank | Director | 2016-12-14 | 2017-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smartbear International Holding Company S.A.R.L. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type small | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | AA | accounts | Accounts with accounts type small | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | CH01 | officers | Change person director company with change date | |
| 2022-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-20 | CH01 | officers | Change person director company with change date | |
| 2021-07-28 | AA | accounts | Accounts with accounts type small | |
| 2021-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-15 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-12-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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