Msc.Software Limited

Active02033042 Private limited company
Incorporated
1 July 1986 (40 years)
Industry
Information technology consultancy activities (62020)
Directors
Amanda Jane Elliffe
Ronald Blake King
Brent Hunter Nesbitt
Owned by
Cadence Design Systems, Inc.
Accounts type
Full
Region
East Midlands
Address
Ergo House Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Elliffe, Amanda Jane
Director · Appointed 9 April 2026
Irish
Born February 1976 (50)
King, Ronald Blake
Director · Appointed 9 April 2026
American
Born February 1964 (62)
Nesbitt, Brent Hunter
Director · Appointed 9 April 2026
American
Born February 1990 (36)
Officer history (28 former)
9 April 2026
Appointed King, Ronald Blake as Director
9 April 2026
Appointed Nesbitt, Brent Hunter as Director
9 April 2026
Resigned Johnston, Sian Nicola as Secretary
9 April 2026
Resigned De Vries, Edwin as Director
9 April 2026
Appointed Elliffe, Amanda Jane as Director
9 April 2026
Resigned Jones, Keli Melissa as Director
11 June 2025
Appointed Johnston, Sian Nicola as Secretary
9 May 2025
Resigned Peall, Helen Elizabeth as Director
9 May 2025
Appointed De Vries, Edwin as Director
9 May 2025
Resigned Peall, Helen Elizabeth as Secretary
1 May 2025
Appointed Jones, Keli Melissa as Director
1 May 2025
Resigned Montgomery, Alexander Stafford as Director
28 April 2022
Appointed Montgomery, Alexander Stafford as Director
28 April 2022
Resigned Guglielmini, Paolo as Director
26 March 2018
Appointed Peall, Helen Elizabeth as Secretary
26 March 2018
Appointed Peall, Helen Elizabeth as Director
31 January 2018
Appointed Guglielmini, Paolo as Director
31 January 2018
Resigned Wijma, Olaf as Director
31 January 2018
Resigned Campbell, Douglas as Director
12 April 2017
Appointed Wijma, Olaf as Director
31 March 2016
Resigned Rubin, Kevin as Director
1 March 2016
Resigned Bouchiba, Kais as Director
3 September 2012
Appointed Rubin, Kevin as Director
1 July 2012
Resigned Marb, Wolfgang Anton as Director
1 July 2011
Appointed Bouchiba, Kais as Director
30 April 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
25 March 2011
Resigned Johnson, James David as Director
20 November 2009
Resigned Mobayen, Amir Ali as Director
19 November 2009
Resigned Mongelluzzo, John Andrew as Director
12 November 2009
Resigned Fairchild, David as Director
11 November 2009
Appointed Campbell, Douglas as Director
11 November 2009
Appointed Johnson, James David as Director
11 November 2009
Appointed Marb, Wolfgang Anton as Director
16 October 2009
Resigned Auriemma, Sam as Director
14 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 April 2007
Resigned Laskey, John Joseph as Director
16 April 2007
Appointed Auriemma, Sam as Director
30 June 2005
Appointed Mobayen, Amir Ali as Director
30 June 2005
Appointed Laskey, John Joseph as Director
30 June 2005
Resigned Perna, Frank as Director
30 June 2005
Resigned Greco, Louis as Director
30 June 2005
Resigned Menderes, Haluk as Director
30 June 2005
Appointed Mongelluzzo, John Andrew as Director
22 May 2002
Resigned St John, Christopher as Director
13 May 2002
Appointed Fairchild, David as Director
25 August 1999
Appointed Menderes, Haluk as Director
31 January 1999
Resigned Newton, Paul Adrian, Dr as Director
28 January 1999
Appointed St John, Christopher as Director
13 December 1998
Appointed Perna, Frank as Director
30 April 1997
Resigned Nagy, Dennis as Director
2 October 1996
Resigned Pohl, Werner, Dr as Director
8 August 1996
Resigned Macneal, Richard, Dr as Director
8 August 1992
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Cadence Design Systems, Inc.
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 2122896
Former controllers (4)
23 February 2026
Ceased Hexagon AB — Owns 75–100% of shares
1 May 2025
Ceased Hexagon Manufacturing Intelligence, Inc. — Owns 75–100% of shares
31 December 2021
Ceased Hexagon AB — Owns 75–100% of shares
25 July 2018
Ceased Msc. Software Corporation — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,173,150
up £265,390 (14%)
Cash
£1,675,252
down £31,820 (2%)
Turnover
£4,832,738
up £782,349 (19%)
Profit Before Tax
£318,458
up £149,910 (89%)
Employees
35
up 3 (9%)
Debt Ratio
18%
Current Ratio
6.0x
Profit Margin
7%
Return on Equity
12%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 £4,050,389 £4,832,738
Balance sheet detail
20202019
Fixed Assets£32,938£53,461
Current Assets£2,620,574£2,582,242
Cash£1,675,252£1,707,072
Creditors (< 1 year)£439,914£687,495
Net Current Assets£2,180,660£1,894,747
Net Assets£2,173,150£1,907,760
Shareholder Funds£2,173,150£1,907,760

Turnover£4,832,738£4,050,389
Cost of Sales£54,178£22,816
Gross Profit£4,778,560£4,027,573
Admin Expenses£3,838,914£3,584,668
Staff Costs£3,408,167£2,629,812
Operating Profit£316,458£160,084
Profit Before Tax£318,458£168,548
Tax£53,068£12,773
Profit for Period£265,390£155,775

Filings 203

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a secretary
13 April 2026Termination of appointment of a director
13 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
Show all 203 filings

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