Canonical UK Limited

Active05055134 Private limited company
Incorporated
25 February 2004 (22 years)
Previously known as
Fieldwave Limited (until 19 July 2007)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
5 New Street Square
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pagoni, Lydia
Secretary · Appointed 29 February 2024
Director · Appointed 7 June 2017
British
Born April 1964 (62)
Officer history (7 former)
29 February 2024
Appointed Pagoni, Lydia as Secretary
28 February 2024
Resigned Ollerhead, Katherine as Secretary
7 June 2017
Appointed French, Neil Robert as Director
7 June 2017
Resigned Silber, Jane Elizabeth as Director
1 May 2016
Appointed Ollerhead, Katherine as Secretary
1 March 2016
Resigned Standard Bank Offshore Trust Company (Jersey) Limited as Corporate Secretary
2 May 2013
2 May 2013
Appointed Standard Bank Offshore Trust Company (Jersey) Limited as Corporate Secretary
26 March 2010
Appointed Silber, Jane Elizabeth as Director
26 March 2010
Resigned Shuttleworth, Mark Richard as Director
10 March 2004
Appointed Shuttleworth, Mark Richard as Director
10 March 2004
Appointed Standard Bank Trust Company (Isle Of Man) Limited as Corporate Secretary
10 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Privately Owned Company
Reg. no. 06870835
Former controllers (1)
6 April 2016
Ceased Jane Elizabeth Silber — Right to appoint and remove directors

What Canonical UK say about themselves

“Drive innovation with trusted enterprise open source from Canonical — simple, cost-effective, and supported.”

— from canonical.com

Filings 76

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates25 February 2026
7 August 2025Full accounts31 December 2024
3 April 2025Confirmation statement with no updates25 February 2025
26 June 2024Full accounts31 December 2023
Show all 76 filings

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