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Perforce Software UK Limited

Perforce Software UK Limited is an active company incorporated on 29 July 1999 with the registered office located in Bracknell, Berkshire. Perforce Software UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03816019
Private limited company
Age
26 years
Incorporated 29 July 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Perforce Software UK Limited
Contact Update Details
Address
The Capitol Building Second Floor, Suite 3
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Same address for the past 5 years
Telephone
01189771020
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sara Marie Kilian
Secretary • Director • Attorney • American • Lives in United States • Born in Mar 1976
Michael Charles Goergen
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rogue Wave Software U.K. Limited
Sara Marie Kilian, Michael Charles Goergen, and 1 more are mutual people.
Active
Programming Research Limited
Oakwood Corporate Secretary Limited, Sara Marie Kilian, and 1 more are mutual people.
Active
Delphix Software Limited
Sara Marie Kilian, Michael Charles Goergen, and 1 more are mutual people.
Active
Perfecto Mobile UK Limited
Sara Marie Kilian, Michael Charles Goergen, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£166.08K
Increased by £111.02K (+202%)
Turnover
£8.84M
Increased by £8.84M (%)
Employees
62
Same as previous period
Total Assets
£9.83M
Decreased by £428.61K (-4%)
Total Liabilities
-£1.78M
Decreased by £852.67K (-32%)
Net Assets
£8.05M
Increased by £424.06K (+6%)
Debt Ratio (%)
18%
Decreased by 7.55% (-29%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mark Edward Ties Resigned
1 Year 9 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Auditor Resigned
2 Years 8 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Mark Edward Ties Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 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 28 June 2023 with no updates
Submitted on 28 Jun 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
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Repayment History
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