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Rocket Software Amc Uk Ltd

01504593

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, EC2V 7NG
Incorporated 27/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Hendrick Theodoor Kruijt

director · Since 01/05/2024

LAWYER (DUTCH QUALIFIED), SENIOR CORPORA

DUTCH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Andrew Neil Unitt

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Rocket Software Uk Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 99 Gresham Street, London, EC2V 7NG

Reg: 04247316 · Companies House · Private Limited Company

Notified 01/05/2024

Former PSCs

Micro Focus Holdings Unlimited

Ceased 01/05/2024

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 01/05/2024Registered 03/05/2024
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 01/05/2024Registered 03/05/2024
Charge
satisfied

BANK OF AMERICA N.A. (THE COLLATERAL AGENT)

Created 20/11/2014Registered 28/11/2014Satisfied 11/04/2024
charge
satisfied

WELLS FARGO FOOTHILL, INC.

Created 21/10/2004Registered 27/10/2004Satisfied 27/11/2008
charge
satisfied

WELLS FARGO FOOTHILL, INC.

Created 21/10/2004Registered 27/10/2004Satisfied 27/11/2008
charge
satisfied

FOOTHILL CAPITAL CORPORATION

Created 03/09/2001Registered 18/09/2001Satisfied 27/11/2008
charge
satisfied

FOOTHILL CAPITAL CORPORATION

Created 03/09/2001Registered 18/09/2001Satisfied 27/11/2008
charge
satisfied

MIDLAND BANK PLC

Created 06/02/1989Registered 15/02/1989Satisfied 14/06/1990
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAWINGS ASSOCIATION

Created 31/12/1985Registered 20/01/1986Satisfied 09/03/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1985Registered 08/01/1986Satisfied 09/03/1989
charge
satisfied

BANK OF AMERICA NATIONAL TRUST & SERVINGS ASSOCIATION

Created 09/01/1984Registered 25/01/1984
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 16/01/1984Registered 16/01/1984
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1983Registered 27/06/1983