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Delphix Software Limited

Delphix Software Limited is an active company incorporated on 17 January 2012 with the registered office located in Bracknell, Berkshire. Delphix Software Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07913648
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 6 months 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 (1 year remaining)
Learn more about Delphix Software Limited
Contact
Address
The Capitol Building Second Floor, Suite 3
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was Fourth Floor St James House St James' Square Cheltenham GL50 3PR England
Telephone
Unreported
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
Sara Marie Kilian, Michael Charles Goergen, 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£238K
Decreased by £804K (-77%)
Turnover
£16.72M
Decreased by £1.55M (-8%)
Employees
56
Decreased by 20 (-26%)
Total Assets
£8.97M
Increased by £316K (+4%)
Total Liabilities
-£1.81M
Decreased by £410K (-18%)
Net Assets
£7.16M
Increased by £726K (+11%)
Debt Ratio (%)
20%
Decreased by 5.47% (-21%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 10 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 9 Apr 2024
Steven Francis Carbone Resigned
1 Year 5 Months Ago on 5 Apr 2024
Sara Marie Kilian Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr Michael Charles Goergen Appointed
1 Year 5 Months Ago on 5 Apr 2024
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Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 23 May 2024
Submitted on 23 May 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 10 Apr 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 10 Apr 2024
Appointment of Sara Marie Kilian as a director on 5 April 2024
Submitted on 9 Apr 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Hilary Susan Ahern as a director on 5 April 2024
Submitted on 9 Apr 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 9 Apr 2024
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Repayment History
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