Vmware UK Limited

Active06001046 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Adam Gregory Sloane
Owned by
Broadcom, Inc.
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Singaporean
Born August 1975 (51)
Director · Appointed 29 October 2024
British
Born January 1974 (52)
Sloane, Adam Gregory
Director · Appointed 22 November 2023
American
Born November 1976
Officer history (17 former)
15 January 2025
Resigned Wang, Christine as Director
15 January 2025
Appointed Ching, Lee Kian as Director
29 October 2024
Appointed Brooks, Tamar Louise as Director
1 February 2024
Resigned Males, James Matthew as Director
22 November 2023
Appointed Wang, Christine as Director
22 November 2023
Resigned Barry-Murphy, Kieran Michael as Director
22 November 2023
Resigned Norris, Craig Douglas as Director
22 November 2023
Appointed Sloane, Adam Gregory as Director
13 September 2022
Appointed Barry-Murphy, Kieran Michael as Director
3 June 2022
Appointed Males, James Matthew as Director
3 June 2022
Resigned Roberts, Ian as Director
30 April 2022
Resigned Ohs Secretaries Limited as Corporate Secretary
29 April 2022
Resigned Munk, James Andrew, Mr. as Director
7 December 2019
Resigned Krysler, Patrick Kevan as Director
3 January 2019
Appointed Munk, James Andrew, Mr. as Director
11 July 2018
Appointed Ohs Secretaries Limited as Corporate Secretary
12 June 2018
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
22 December 2017
Appointed Norris, Craig Douglas as Director
22 December 2017
Resigned Jul Hansen, Helle Frank as Director
26 June 2014
Appointed Roberts, Ian as Director
24 February 2014
Appointed Krysler, Patrick Kevan as Director
24 February 2014
Resigned Carli, Maurizio as Director
24 August 2012
Resigned Sisco, Robynne Dalrymple as Director
28 November 2011
Appointed Carli, Maurizio as Director
28 November 2011
Appointed Jul Hansen, Helle Frank as Director
28 February 2011
Resigned Jurewicz, Thomas as Director
28 February 2011
Appointed Sisco, Robynne Dalrymple as Director
23 February 2011
Resigned Holloway, Joanne as Director
8 July 2008
Resigned Barry Murphy, Kieran Michael as Director
8 July 2008
Appointed Holloway, Joanne as Director
20 November 2006
Appointed Barry Murphy, Kieran Michael as Director
20 November 2006
Appointed Jurewicz, Thomas as Director
20 November 2006
Resigned Huntsmoor Limited as Corporate Director
20 November 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
16 November 2006
Appointed Huntsmoor Limited as Corporate Director
16 November 2006
Appointed Huntsmoor Nominees Limited as Corporate Director
16 November 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Broadcom, Inc.
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6610117

Holdings 1

Companies where Vmware UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
22 November 2023
Ceased Vmware, Inc. — Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 October 2026
22 October 2026Registered office address changed
26 August 2026Director's details changed
10 August 2026Full accounts31 October 2025
5 December 2025Full accounts31 October 2024
Show all 105 filings

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