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Rocket Software Amc Uk Ltd

01504593

active
ltd
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 99 Gresham Street, London, EC2V 7NG
Incorporated 27/06/1980

Previously known as

Micro Focus Limited · until 01/04/2025
Merant Asia Limited · until 24/07/2001
Micro Focus International Limited · until 16/02/1999
Rusegold Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew Neil Unitt

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Hendrick Theodoor Kruijt

director · Since 01/05/2024

LAWYER (DUTCH QUALIFIED), SENIOR CORPORA

DUTCH · UNITED KINGDOM · Age 45

Also on 1 other board

Hendrick Theodoor Kruijt

director · Since 01/05/2024

Dutch · United Kingdom · Age 45

Andrew Neil Unitt

director · Since 01/05/2024

British · United Kingdom · Age 44

Former

Brian Reynolds

director · Resigned 24/03/1996

Paul Andrew Ogrady

director · Resigned 01/04/1996

Ronald Harold Forbes

director · Resigned 14/05/1998

Graham Christopher Bates

secretary · Resigned 14/05/1998

Alan Weddell

director · Resigned 17/08/1998

Martin Waters

director · Resigned 03/09/1998

Paul Adams

director · Resigned 07/09/1999

Fritz Koehler

director · Resigned 09/05/2000

Alan Weddell

director · Resigned 20/07/2000

Graham Christopher Bates

director · Resigned 10/08/2001

Michael Douglas Dawson

director · Resigned 10/08/2001

Leo Millstein

director · Resigned 10/08/2001

Richard Brian Lloyd

director · Resigned 03/01/2006

Anthony Christopher Hill

director · Resigned 19/04/2006

Stephen Paul Kelly

director · Resigned 08/09/2009

Alan Weddell

director · Resigned 14/05/2010

Nicholas Paul Seaton Bray

director · Resigned 23/06/2010

Michael Scott Phillips

director · Resigned 31/01/2018

Darren Michael Fisher

director · Resigned 16/04/2020

Graham Howard Norton

director · Resigned 31/05/2020

Jane Caroline Grantham Smithard

secretary · Resigned 10/02/2022

Jane Caroline Grantham Smithard

director · Resigned 30/06/2022

Helen Maria Ratsey

secretary · Resigned 02/12/2022

Candice Tiffany Chisholm

secretary · Resigned 30/01/2023

Rupert Michael Henry Green

director · Resigned 10/03/2023

Christopher Robert Musker

director · Resigned 18/03/2024

Richard Paul Rodgers

director · Resigned 01/05/2024

Stuart Alexander Mcgill

director · Resigned 28/10/2024

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

ROYAL BANK OF CANADA AS COLLATERAL AGENT

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

WILMINGTON TRUST, NATIONAL ASSOCIATION 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

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line16th Floor 99 Gresham Street
2026-07-11

6TH FLOOR

post townLondon
2026-07-11

LONDON