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Rogue Wave Software U.K. Limited

02807000

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, RG12 8FZ
Incorporated 05/04/1993

Previously known as

Professional Software Limited · until 08/04/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Sara Marie Kilian

director · Since 01/05/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Michael Charles Goergen

director · Since 01/05/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 01/05/2019

BRITISH

Also on 2749 other boards

Sara Marie Kilian

secretary · Since 01/05/2019

Also on 1 other board

Sara Marie Kilian

secretary · Since 01/05/2019

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/05/2019

Reg: 7038430

Also on 2749 other boards

Michael Charles Goergen

director · Since 01/05/2019

American · United States · Age 59

Sara Marie Kilian

director · Since 01/05/2019

American · United States · Age 50

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 05/04/1993

Hallmark Registrars Limited

corporate nominee director · Resigned 05/04/1993

Paul Michael Morgan

secretary · Resigned 28/04/1993

Rolf Doerr

secretary · Resigned 31/12/1993

Rolf Doerr

director · Resigned 22/05/1997

Michael Ralph Bundred

secretary · Resigned 22/05/1997

Robert Holburn Jr

secretary · Resigned 07/07/1998

Michael Scally

director · Resigned 31/08/1999

Rolf Doerr

secretary · Resigned 30/09/1999

Thomas Keffer

director · Resigned 01/01/2001

Daniel Jean Nikolopoulos-Nicols

director · Resigned 30/04/2002

Bernarda Tasma

director · Resigned 30/04/2002

Bernarda Tasma

secretary · Resigned 30/06/2002

Merle Waterman

director · Resigned 24/07/2003

Kathleen Brush

director · Resigned 31/01/2004

Lorine Roberta Sweeney

director · Resigned 16/04/2004

Melvin Leon Keating

director · Resigned 23/08/2005

Cory Isaacson

director · Resigned 18/07/2007

Barton Scott Foster

director · Resigned 18/04/2008

Kevin Paschal Naughton

director · Resigned 31/12/2008

Michael Ralph Bundred

director · Resigned 30/06/2015

Michael Ralph Bundred

secretary · Resigned 30/06/2015

Brian Neil Pierce

director · Resigned 01/05/2019

Mark Edward Ties

director · Resigned 01/01/2024

Charges0 outstanding

charge
satisfied

DURHAM INVESTMENTS THREE LIMITED

Created 27/06/2000Registered 07/07/2000Satisfied 07/11/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Capitol Building Second Floor, Suite 3
2026-07-20

THE CAPITOL BUILDING SECOND FLOOR, SUITE 3

post townBracknell
2026-07-20

BRACKNELL

CompanyRankvs 456+ SIC 62020 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£2.7M

Current Liabilities

£267k

Debtors

£2.7M

6avg. employees

Tax at Year End

Corp tax£55k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
202510.04+£342k
20243.94+£423k
20235.56

Derived from filed accounts. Not audited figures.