Rocket Software Amc UK Ltd

Active01504593 Private limited company
Incorporated
27 June 1980 (46 years)
Previously known as
Micro Focus Limited (until 1 April 2025)
Merant Asia Limited (until 24 July 2001)
Micro Focus International Limited (until 16 February 1999)
Earlier: Rusegold Limited
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
6th Floor 99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Spanish
Born June 1992 (34)
Director · Appointed 1 May 2024
Dutch
Born March 1981 (45)
Director · Appointed 1 May 2024
British
Born September 1981 (45)
Officer history (28 former)
23 October 2026
Appointed Hernandez Collado, Pablo as Director
28 October 2024
Resigned Mcgill, Stuart Alexander as Director
1 May 2024
Appointed Kruijt, Hendrick Theodoor as Director
1 May 2024
Appointed Unitt, Andrew Neil as Director
1 May 2024
Resigned Rodgers, Richard Paul as Director
18 March 2024
Resigned Musker, Christopher Robert as Director
10 March 2023
Resigned Green, Rupert Michael Henry as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
14 December 2022
Appointed Chisholm, Candice Tiffany as Secretary
2 December 2022
Resigned Ratsey, Helen Maria as Secretary
30 June 2022
Appointed Green, Rupert Michael Henry as Director
30 June 2022
10 February 2022
Appointed Ratsey, Helen Maria as Secretary
10 February 2022
Resigned Smithard, Jane Caroline Grantham as Secretary
11 March 2021
Appointed Rodgers, Richard Paul as Director
31 May 2020
Resigned Norton, Graham Howard as Director
16 April 2020
Resigned Fisher, Darren Michael as Director
15 April 2020
Appointed Musker, Christopher Robert as Director
26 March 2018
Appointed Smithard, Jane Caroline Grantham as Director
31 January 2018
Appointed Fisher, Darren Michael as Director
31 January 2018
Resigned Phillips, Michael Scott as Director
12 January 2011
Appointed Phillips, Michael Scott as Director
30 June 2010
Appointed Norton, Graham Howard as Director
23 June 2010
Resigned Bray, Nicholas Paul Seaton as Director
14 May 2010
Resigned Weddell, Alan as Director
8 September 2009
Resigned Kelly, Stephen Paul as Director
2 May 2006
Appointed Kelly, Stephen Paul as Director
19 April 2006
Resigned Hill, Anthony Christopher, Dr as Director
17 January 2006
Appointed Bray, Nicholas Paul Seaton as Director
3 January 2006
Resigned Lloyd, Richard Brian as Director
10 September 2001
Appointed Weddell, Alan as Director
10 September 2001
Appointed Mcgill, Stuart Alexander as Director
10 August 2001
Resigned Millstein, Leo as Director
10 August 2001
Resigned Dawson, Michael Douglas as Director
10 August 2001
Resigned Bates, Graham Christopher as Director
10 August 2001
Appointed Lloyd, Richard Brian as Director
20 July 2000
Resigned Weddell, Alan as Director
1 June 2000
Appointed Millstein, Leo as Director
9 May 2000
Resigned Koehler, Fritz as Director
15 October 1999
Appointed Dawson, Michael Douglas as Director
14 September 1999
Appointed Weddell, Alan as Director
14 September 1999
Appointed Hill, Anthony Christopher, Dr as Director
7 September 1999
Resigned Adams, Paul as Director
3 September 1998
Resigned Waters, Martin as Director
17 August 1998
Resigned Weddell, Alan as Director
15 June 1998
Appointed Koehler, Fritz as Director
15 June 1998
Appointed Adams, Paul as Director
14 May 1998
Appointed Bates, Graham Christopher as Director
14 May 1998
Appointed Smithard, Jane Caroline Grantham as Secretary
14 May 1998
Resigned Bates, Graham Christopher as Secretary
14 May 1998
Resigned Forbes, Ronald Harold as Director
16 July 1997
Appointed Waters, Martin as Director
21 June 1996
Appointed Weddell, Alan as Director
1 April 1996
Resigned Ogrady, Paul Andrew as Director
24 March 1996
Resigned Reynolds, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04247316
Former controllers (1)
1 May 2024
Ceased Micro Focus Holdings Unlimited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rocket Software UK Limited Owns 75–100% of shares
Connectivity Software (UK) Limited Owns 75–100% of shares
R S D UK Limited Owns 75–100% of shares
Rocket Software Amc UK Ltd This company Owns 75–100% of shares
Rocket Software Emea Treasury Limited Owns 75–100% of shares
Software Migrations Limited Owns 75–100% of shares
Vertica Systems Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
14 May 2026Confirmation statement with no updates14 May 2026
25 March 2026Full accounts31 December 2024
3 October 2025Change of details for a person with significant control
29 September 2025Registered office address changed
Show all 219 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?