Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
R S D UK Limited
- Incorporated
- 12 August 1987 (39 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2021
Dutch
Born March 1981 (45)
Officer history (14 former)
28 May 2021
28 May 2021
12 September 2019
16 August 2019
Resigned Floren, Francois-Xavier Marie Gabriel as Director
19 October 2016
Resigned Lanna, Stefano as Director
1 July 2016
1 July 2016
Appointed Floren, Francois-Xavier Marie Gabriel as Director
3 December 2014
Resigned Conrad-Pickles, Jeremy Philip as Secretary
3 December 2014
Resigned Conrad-Pickles, Jeremy Philip as Director
3 December 2014
Appointed Lanna, Stefano as Director
16 August 2010
Appointed Conrad-Pickles, Jeremy Philip as Secretary
16 August 2010
Appointed Conrad-Pickles, Jeremy Philip as Director
6 August 2010
2 September 2009
Resigned Roger, Louis-Pierre as Director
1 June 2008
1 July 2007
Resigned Basset, Didier as Director
1 June 2005
Resigned Despres, Alain as Director
1 June 2005
Appointed Basset, Didier as Director
17 February 1998
17 February 1998
Resigned Williams, Diane Mary as Secretary
1 May 1996
Appointed Williams, Diane Mary as Secretary
1 May 1996
Resigned Bishop, Martin David as Secretary
31 October 1995
Appointed Bishop, Martin David as Secretary
31 October 1995
Appointed Despres, Alain as Director
31 October 1995
31 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04247316
Former controllers (3)
16 August 2019
Ceased Gilles Mougenot — Has significant influence or control
16 August 2019
Ceased Guy William Semmens — Right to appoint and remove directors
6 April 2016
Ceased R S D SA — 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 This company Owns 75–100% of shares
Rocket Software Amc UK Ltd 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
Financials
Balance sheet as at 31 December 2024 · audited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7 | £7 | £7 | |||
| Current Assets | £0 | £36,216 | £168,675 | |||
| Debtors | £0 | £0 | £95,415 | |||
| Cash | £0 | £35,948 | £36,216 | £73,260 | ||
| Creditors (< 1 year) | £291,778 | £285,029 | £320,383 | £320,854 | £315,549 | £447,056 |
| Net Current Assets | (£291,778) | (£285,029) | (£284,906) | (£279,333) | (£278,381) | |
| Shareholder Funds | (£291,771) | (£285,022) | (£284,899) | (£279,326) | (£278,374) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Audited abridged accounts | 31 December 2024 | ||
| 22 December 2025 | Previous accounting period shortened | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 3 October 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Registered office address changed |
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