Nuance Communications UK Limited

Active04090152 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Controlled by
Microsoft Corporation
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
American
Born April 1976 (50)
Corporate Secretary · Appointed 9 November 2022
Director · Appointed 9 November 2022
American
Born September 1971 (55)
Officer history (27 former)
18 September 2026
Resigned Curtis, Caroline as Director
16 January 2026
Resigned Dolliver, Keith Ranger as Director
16 January 2026
Appointed Kiviat, Leigh Anne as Director
9 November 2022
Resigned Curtis, Caroline, Emea as Secretary
9 November 2022
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
9 November 2022
Appointed Orndorff, Benjamin Owen as Director
9 November 2022
Appointed Dolliver, Keith Ranger as Director
9 November 2022
Resigned Kehoe, Anne Marie as Director
13 September 2022
Resigned Carroll, George David as Director
1 May 2020
Appointed Kehoe, Anne Marie as Director
13 February 2018
Resigned Bowden Ii, Adam Bruce as Director
31 July 2015
Resigned Tom Beaudoin as Corporate Director
31 July 2015
Appointed Carroll, George David as Director
25 November 2014
Appointed Bowden Ii, Adam Bruce as Director
17 September 2014
Resigned Duchene, Todd as Director
30 June 2012
Appointed Duchene, Todd as Director
30 June 2012
Appointed Curtis, Caroline, Emea as Secretary
30 June 2012
Resigned Anthierens, Jan Louis Cornelius as Director
30 June 2012
Appointed Curtis, Caroline as Director
30 June 2012
Resigned Anthierens, Jan Louis Cornelius as Secretary
27 October 2009
Resigned Miller, Steve as Director
27 October 2009
Appointed Tom Beaudoin as Corporate Director
27 October 2009
Resigned Thomas Linwood Beaudoin as Corporate Director
27 October 2009
Appointed Thomas Linwood Beaudoin as Corporate Director
27 October 2009
Resigned Beaudoin, Tom as Director
27 October 2009
Appointed Beaudoin, Tom as Director
25 October 2007
Resigned Hauser, Peter as Director
24 October 2007
Appointed Miller, Steve as Director
20 April 2005
Appointed Anthierens, Jan Louis Cornelius as Secretary
14 February 2005
Resigned Seyen, Kris Frans Rene as Secretary
14 February 2005
Resigned Seyen, Kris Frans Rene as Director
21 June 2004
Resigned Patterson, Stuart Ross as Director
27 October 2003
Appointed Seyen, Kris Frans Rene as Secretary
27 October 2003
Resigned Shirnia, Ali as Secretary
12 September 2003
Appointed Hauser, Peter as Director
12 September 2003
Appointed Seyen, Kris Frans Rene as Director
12 September 2003
Appointed Anthierens, Jan Louis Cornelius as Director
15 August 2003
Resigned Westelman, Richard as Director
17 September 2002
Resigned Thomson, William Craig as Director
6 September 2002
Resigned Gross, Howard Alan as Director
6 September 2002
Appointed Shirnia, Ali as Secretary
6 September 2002
Resigned Patterson, Stuart Ross as Secretary
16 August 2002
Appointed Patterson, Stuart Ross as Secretary
16 August 2002
Resigned Thomson, William Craig as Secretary
1 June 2001
Appointed Thomson, William Craig as Director
28 February 2001
Appointed Gross, Howard Alan as Director
28 February 2001
Appointed Thomson, William Craig as Secretary
28 February 2001
Resigned Adams, Stephen Lawrence as Secretary
28 February 2001
Resigned Adams, Stephen Lawrence as Director
10 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2000
Appointed Adams, Stephen Lawrence as Secretary
10 October 2000
Appointed Adams, Stephen Lawrence as Director
10 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2000
Appointed Westelman, Richard as Director
10 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2000
Appointed Patterson, Stuart Ross as Director
10 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Microsoft Corporation
Corporate entity · Notified 3 March 2022
Has significant influence or control
Corporation
Reg. no. 600413485
Former controllers (1)
3 March 2022
Ceased Nuance Communications Inc. — Owns 75–100% of shares

Financials

Net Assets
£7,227,748
up £3,467,446 (92%)
Cash
£3,069,621
up £1,951,850 (175%)
Turnover
£18,105,469
down £1,911,271 (10%)
Profit Before Tax
£1,159,843
down £131,166 (10%)
Employees
109
up 5 (5%)
Debt Ratio
20%
Current Ratio
5.4x
Profit Margin
6%
Return on Equity
12%
Balance sheet detail
2021
Fixed Assets£50,969
Current Assets£8,932,509
Debtors£5,862,888
Cash£3,069,621
Creditors (< 1 year)£1,647,731
Creditors (> 1 year)£108,000
Net Current Assets£7,284,778
Net Assets£7,227,748
Shareholder Funds£7,227,748

Turnover£18,105,469
Cost of Sales£0
Gross Profit£18,105,469
Admin Expenses£16,907,626
Operating Profit£1,197,843
Profit Before Tax£1,159,843
Tax£281,397
Profit for Period£878,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts30 September 2025
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
5 August 2025Confirmation statement with no updates4 August 2025
20 June 2025Full accounts30 September 2024
Show all recent filings

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