Rocket Software UK Limited

Active04247316 Private limited company
Incorporated
6 July 2001 (25 years)
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
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Spanish
Born June 1992 (34)
Director · Appointed 7 December 2021
British
Born September 1981 (45)
Director · Appointed 28 May 2021
Dutch
Born March 1981 (45)
Corporate Secretary · Appointed 2 November 2005
Officer history (18 former)
23 October 2026
Appointed Hernandez Collado, Pablo as Director
31 December 2024
Resigned Whomes, Richard as Director
7 December 2021
Appointed Unitt, Andrew Neil as Director
5 November 2021
Resigned Kraska, Richard Philip as Director
28 May 2021
Appointed Kruijt, Hendrik Theodoor as Director
28 May 2021
Resigned Youniss, Andrew as Director
28 May 2021
Appointed Kraska, Richard Philip as Director
28 May 2021
Resigned Jones, Mark Ian as Director
31 August 2020
Resigned Baldrian, Andrew as Director
25 August 2020
Appointed Whomes, Richard as Director
19 October 2019
Resigned Tweedale, Andrew Guy as Director
8 August 2019
Appointed Baldrian, Andrew as Director
7 June 2019
Resigned Thimble, Kevin as Director
31 January 2019
Resigned Smyth, George Edward Harman as Director
1 February 2018
Appointed Smyth, George Edward Harman as Director
1 February 2018
Appointed Tweedale, Andrew Guy as Director
13 August 2017
Resigned Procter, John David as Director
20 January 2016
Appointed Procter, John David as Director
29 August 2014
Appointed Thimble, Kevin as Director
29 August 2014
Appointed Jones, Mark Ian as Director
14 March 2014
Resigned Walsh, Paul as Director
29 April 2013
Appointed Walsh, Paul as Director
30 September 2012
Resigned Agle, Brian Elmer as Director
27 March 2012
Resigned Gedda, Johan Harald as Director
29 February 2008
Resigned Manning, Patrick Joseph as Director
29 February 2008
Appointed Agle, Brian Elmer as Director
2 November 2005
Appointed D & A Secretarial Services Limited as Corporate Secretary
2 November 2005
Resigned Gedda, Johan Harald as Secretary
13 June 2005
Resigned Mitchell, Philip Lindsay Rewse as Director
24 May 2005
Appointed Mitchell, Philip Lindsay Rewse as Director
23 May 2005
Appointed Manning, Patrick Joseph as Director
20 December 2001
Appointed Gedda, Johan Harald as Director
20 December 2001
Appointed Youniss, Andrew as Director
20 December 2001
Appointed Gedda, Johan Harald as Secretary
20 December 2001
Resigned Mitchell, Philip Lindsay Rewse as Secretary
20 December 2001
Resigned Stroh, Christopher Toby as Secretary
20 December 2001
Resigned D & A Nominees Limited as Corporate Director
6 July 2001
Appointed Mitchell, Philip Lindsay Rewse as Secretary
6 July 2001
Appointed Stroh, Christopher Toby as Secretary
6 July 2001
Appointed D & A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 11118158

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rocket Software UK Limited This company 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 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 142

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
21 July 2026Confirmation statement with no updates16 July 2026
15 April 2026Full accounts31 December 2024
8 October 2025Change of details for a person with significant control
3 October 2025Secretary's details changed
Show all 142 filings

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