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Forcepoint UK Limited

Forcepoint UK Limited is an active company incorporated on 15 December 2000 with the registered office located in Harrogate, North Yorkshire. Forcepoint UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04128869
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 North Park Road
Harrogate
HG1 5PA
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 420 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom
Telephone
01189388500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Jan 1978
Director • None Supplied • American • Lives in United States • Born in Sep 1978
Director • Irish • Lives in Ireland • Born in Jul 1978
Director • British • Lives in Ireland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forcepoint Cloud Limited
Matthew Thomas Santangelo, Mr John David Holmes JR, and 2 more are mutual people.
Active
Forcepoint Overseas Limited
Matthew Thomas Santangelo, Mr John David Holmes JR, and 2 more are mutual people.
Active
Surfcontrol Limited
Matthew Thomas Santangelo and Carol O'Keeffe are mutual people.
Active
Websense SC Operations Limited
Matthew Thomas Santangelo and Carol O'Keeffe are mutual people.
Active
Websense SC Holdings Limited
Matthew Thomas Santangelo and Carol O'Keeffe are mutual people.
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
£1K
Same as previous period
Turnover
£23.06M
Decreased by £2.2M (-9%)
Employees
132
Decreased by 20 (-13%)
Total Assets
£19.05M
Increased by £1.5M (+9%)
Total Liabilities
-£15.44M
Increased by £408K (+3%)
Net Assets
£3.61M
Increased by £1.09M (+43%)
Debt Ratio (%)
81%
Decreased by 4.59% (-5%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Notification of PSC Statement
6 Months Ago on 6 Mar 2025
Websense Sc Operations Limited (PSC) Resigned
6 Months Ago on 21 Feb 2025
Ms. Gretel Rose Dionisio Fontanilla Appointed
8 Months Ago on 17 Dec 2024
Matthew Thomas Santangelo Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Mr Matthew Thomas Santangelo Details Changed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Websense Sc Operations Limited as a person with significant control on 21 February 2025
Submitted on 6 Mar 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 17 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Matthew Thomas Santangelo as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Director's details changed for Mr Matthew Thomas Santangelo on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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