Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Bomgar UK Ltd
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Valerie Janet Moulden
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Building OneTrident Business ParkStyal RoadManchesterM22 5XB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
American
Born January 1975 (51)
Moulden, Valerie Janet
Director · Appointed 17 June 2019
British
Born February 1973 (53)
Director · Appointed 21 November 2016
American
Born October 1975 (51)
Officer history (11 former)
17 July 2026
31 May 2026
1 July 2022
1 July 2022
Resigned Dircks, Matthew as Director
17 June 2019
Appointed Moulden, Valerie Janet as Director
17 June 2019
Appointed Dircks, Matthew as Director
31 December 2018
Resigned Facey, Stuart John as Director
31 December 2018
Resigned Facey, Stuart John as Secretary
21 November 2016
21 November 2016
Resigned Duner, Bruce Harlan as Director
31 December 2014
Resigned Agrawal, Ashutosh as Director
31 December 2014
Resigned El-Nazer, Hythem Talaat as Director
30 December 2014
Appointed Facey, Stuart John as Director
30 December 2014
Appointed Duner, Bruce Harlan as Director
1 May 2014
Resigned Bomgaars, Joel as Director
1 May 2014
Appointed Facey, Stuart John as Secretary
1 May 2014
Appointed El-Nazer, Hythem Talaat as Director
1 May 2014
1 May 2014
Appointed Agrawal, Ashutosh as Director
1 May 2014
Resigned Facey, Stuart John as Director
1 May 2014
Resigned Morgan, Jonathan Michael as Director
4 April 2011
4 April 2011
Appointed Bomgaars, Joel as Director
4 April 2011
Appointed Facey, Stuart John as Director
4 April 2011
Appointed Morgan, Jonathan Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06538381
Former controllers (1)
1 January 2019
Ceased Armour Bidco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avecto Ltd Owns 75–100% of shares
Bomgar UK Ltd This company Owns 75–100% of shares
BT Software Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,614,170 | |||
| Debtors | £1,614,170 | £1,614,170 | £1,614,170 | £1,614,170 |
| Net Current Assets | £1,614,170 | £1,614,170 | £1,614,170 | £1,614,170 |
| Net Assets | £1,614,170 | |||
| Shareholder Funds | £1,614,170 | £1,614,170 | £1,614,170 | £1,614,170 |
Filings
Filing history not loaded yet. See it on Companies House
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