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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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Perforce Software UK Limited
Contact
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
Oakwood Corporate Secretary Limited, Sara Marie Kilian, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£55.06K
Decreased by £280.42K (-84%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 12 (+24%)
Total Assets
£10.26M
Increased by £2.2M (+27%)
Total Liabilities
-£2.63M
Increased by £656.45K (+33%)
Net Assets
£7.63M
Increased by £1.55M (+25%)
Debt Ratio (%)
26%
Increased by 1.13% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 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 2 Months Ago on 28 Jun 2023
Auditor Resigned
2 Years 6 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr Mark Edward Ties Details Changed
3 Years Ago on 1 Feb 2022
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Get Credit Report
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Documents
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
Second filing for the appointment of Sara Marie Kilian as a director
Submitted on 11 Aug 2022
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Repayment History
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