Back to search

Serif (Europe) Limited

02117968

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 12 Wilford Industrial, Estate, Nottingham, NG11 7EP
Incorporated 01/04/1987

Previously known as

Roleage Limited · until 21/04/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

58290
Other software publishing

Officers

Ms Claire Louise Blanche Watkins

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Todd Christopher Carpenter

secretary · Since 20/03/2024

Mr Duncan Antony Ernest Clark

director · Since 20/03/2024

PRODUCT MANAGER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Todd Christopher Carpenter

director · Since 20/03/2024

CHIEF LEGAL OFFICER

AMERICAN · AUSTRALIA · Age 53

Claire Louise Blanche Watkins

director · Since 08/08/2023

British · England · Age 51

Todd Christopher Carpenter

secretary · Since 20/03/2024

Todd Christopher Carpenter

director · Since 20/03/2024

American · Australia · Age 53

Duncan Antony Ernest Clark

director · Since 20/03/2024

British · England · Age 49

Former

Marion Lanyon

secretary · Resigned 02/01/1993

Ralf Mellor

director · Resigned 30/11/1994

David Brailsford

director · Resigned 01/10/1995

David Gareth Howe

secretary · Resigned 07/03/1996

James Douglas Maxwell Bryce

director · Resigned 31/07/1996

Peter John Beedham

director · Resigned 31/07/1996

James Douglas Maxwell Bryce

secretary · Resigned 31/07/1996

Gwyn Jones

director · Resigned 24/10/1996

Barry Cinnamon

director · Resigned 19/12/1997

Mark Edward Leininger

director · Resigned 21/03/2001

Norman William Alexander

director · Resigned 21/03/2001

Alan Schoenbart

director · Resigned 30/03/2001

Neil M Kaufman

director · Resigned 30/03/2001

Mark Edward Leininger

secretary · Resigned 31/03/2001

David Charles Southgate

director · Resigned 30/09/2003

David Charles Southgate

secretary · Resigned 30/09/2003

Peter John Beedham

director · Resigned 30/04/2004

Kevin Downs

secretary · Resigned 28/05/2004

Kevin Downs

director · Resigned 28/05/2004

Jonathan David Atkin

director · Resigned 10/02/2015

Gary John Bates

director · Resigned 20/03/2024

James Douglas Maxwell Bryce

director · Resigned 20/03/2024

Gary John Bates

secretary · Resigned 20/03/2024

Ashley Thomas Hewson

director · Resigned 30/04/2026

Persons with Significant Control

Serif Group Ltd

75–100% shares

12, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP

Reg: 05041038 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/07/2026Registered 31/07/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 12 Wilford Industrial
2026-07-12

UNIT 12 WILFORD INDUSTRIAL