Rocket Software International (UK) Limited

Active11118158 Private limited company
Incorporated
19 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 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 13 November 2018
Dutch
Born March 1981 (45)
Officer history (4 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 Kraska, Richard Philip as Director
28 May 2021
Appointed Whomes, Richard as Director
28 May 2021
Resigned Jones, Mark Ian as Director
7 June 2019
Resigned Thimble, Kevin as Director
13 November 2018
Appointed Kruijt, Hendrik Theodoor as Director
12 April 2018
Appointed Thimble, Kevin as Director
19 December 2017
Appointed Jones, Mark Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rocket Software International (UK) Limited This company
Rocket Software UK Limited 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 38

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
15 April 2026Full accounts31 December 2024
15 December 2025Confirmation statement with no updates15 December 2025
30 September 2025Registered office address changed
13 January 2025Confirmation statement with no updates18 December 2024
Show all 38 filings

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