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Rogue Wave Software U.K. Limited

Rogue Wave Software U.K. Limited is an active company incorporated on 5 April 1993 with the registered office located in Bracknell, Berkshire. Rogue Wave Software U.K. Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02807000
Private limited company
Age
32 years
Incorporated 5 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Capitol Building Second Floor, Suite 3
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Mar 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Programming Research Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Perforce Software UK Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Delphix Software Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Perfecto Mobile UK Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.88K
Decreased by £47.77K (-73%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2M
Decreased by £845.56K (-30%)
Total Liabilities
-£374.59K
Decreased by £928.16K (-71%)
Net Assets
£1.63M
Increased by £82.6K (+5%)
Debt Ratio (%)
19%
Decreased by 27.03% (-59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mark Edward Ties Resigned
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Auditor Resigned
2 Years 6 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Mark Edward Ties Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Satisfaction of charge 1 in full
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Mark Edward Ties as a director on 1 January 2024
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 7 Mar 2023
Auditor's resignation
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Dec 2022
Director's details changed for Mr Mark Edward Ties on 1 February 2022
Submitted on 12 Aug 2022
Repayment History
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