Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Rogue Wave Software U.K. Limited
- Incorporated
- 5 April 1993 (33 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- The Capitol Building Second FloorSuite 3OldburyBracknellRG12 8FZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kilian, Sara Marie
Secretary · Appointed 1 May 2019
Corporate Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
American
Born March 1976 (50)
Officer history (26 former)
28 August 2026
1 January 2024
1 May 2019
Resigned Pierce, Brian Neil, Mr. as Director
1 May 2019
1 May 2019
1 May 2019
1 May 2019
1 May 2019
Appointed Kilian, Sara Marie as Secretary
30 June 2015
Resigned Bundred, Michael Ralph as Secretary
30 June 2015
Resigned Bundred, Michael Ralph as Director
31 December 2008
Resigned Naughton, Kevin Paschal as Director
1 May 2008
Appointed Pierce, Brian Neil, Mr. as Director
18 April 2008
1 October 2007
Appointed Naughton, Kevin Paschal as Director
1 October 2007
18 July 2007
Resigned Isaacson, Cory as Director
23 August 2005
Resigned Keating, Melvin Leon as Director
31 May 2005
Appointed Keating, Melvin Leon as Director
22 April 2004
Appointed Isaacson, Cory as Director
16 April 2004
Resigned Sweeney, Lorine Roberta as Director
10 February 2004
Appointed Sweeney, Lorine Roberta as Director
31 January 2004
Resigned Brush, Kathleen as Director
24 July 2003
Appointed Brush, Kathleen as Director
24 July 2003
Resigned Waterman, Merle as Director
30 June 2002
Resigned Tasma, Bernarda as Secretary
30 April 2002
Resigned Tasma, Bernarda as Director
30 April 2002
Resigned Nikolopoulos-Nicols, Daniel Jean, Doctor as Director
2 January 2002
Appointed Waterman, Merle as Director
2 January 2002
Appointed Bundred, Michael Ralph as Secretary
1 February 2001
Appointed Tasma, Bernarda as Director
1 January 2001
Resigned Keffer, Thomas as Director
20 October 2000
Appointed Nikolopoulos-Nicols, Daniel Jean, Doctor as Director
30 September 1999
Resigned Doerr, Rolf as Secretary
30 September 1999
Appointed Tasma, Bernarda as Secretary
31 August 1999
Resigned Scally, Michael as Director
7 July 1998
Appointed Doerr, Rolf as Secretary
7 July 1998
Appointed Bundred, Michael Ralph as Director
7 July 1998
Resigned Holburn Jr, Robert as Secretary
22 May 1997
Resigned Bundred, Michael Ralph as Secretary
22 May 1997
Appointed Scally, Michael as Director
22 May 1997
Appointed Holburn Jr, Robert as Secretary
22 May 1997
Resigned Dallemagne, Patrick Jean Pierre Claire Marie Gerard as Director
22 May 1997
Appointed Keffer, Thomas as Director
22 May 1997
Resigned Doerr, Rolf as Director
31 December 1993
Appointed Bundred, Michael Ralph as Secretary
31 December 1993
Resigned Doerr, Rolf as Secretary
28 April 1993
Resigned Morgan, Paul Michael as Secretary
28 April 1993
Appointed Doerr, Rolf as Secretary
28 April 1993
Appointed Dallemagne, Patrick Jean Pierre Claire Marie Gerard as Director
5 April 1993
5 April 1993
5 April 1993
Appointed Morgan, Paul Michael as Secretary
5 April 1993
5 April 1993
Appointed Doerr, Rolf as Director
5 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,051,550
- Cash
- £17,454
- Employees
- 6
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2,827,967 | £2,003,593 | £2,849,154 | £4,510,700 |
| Debtors | £2,810,513 | £1,985,714 | £2,783,504 | |
| Cash | £17,454 | £17,879 | £65,650 | £1,582,262 |
| Creditors (< 1 year) | £718,344 | £360,233 | £1,283,282 | £3,224,153 |
| Creditors (> 1 year) | £58,073 | £14,359 | £19,474 | £38,439 |
| Net Current Assets | £2,109,623 | £1,643,360 | £1,565,872 | £1,286,547 |
| Net Assets | £2,051,550 | £1,629,001 | £1,546,398 | £1,248,108 |
| Shareholder Funds | £2,051,550 | £1,629,001 | £1,546,398 | £1,248,108 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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