ROCKET SOFTWARE AMC UK LTD

Company summary

Company number: 01504593
Status: ACTIVE
Incorporated / age: 27 June 198046 years
Registered office: 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Nature of business
Other information technology service activities
Previous company names
MICRO FOCUS LIMITED
MERANT ASIA LIMITED
MICRO FOCUS INTERNATIONAL LIMITED
RUSEGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRUIJT, Hendrick Theodoor ACTIVE	Director	01 May 2024		United Kingdom	March 1981	6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
UNITT, Andrew Neil ACTIVE	Director	01 May 2024		United Kingdom	September 1981	6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
BATES, Graham Christopher RESIGNED	Secretary		14 May 1998			4 Belle Avenue, Reading, Berkshire, RG6 7BL
CHISHOLM, Candice Tiffany RESIGNED	Secretary	14 Dec 2022	30 Jan 2023			The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
RATSEY, Helen Maria RESIGNED	Secretary	10 Feb 2022	02 Dec 2022			The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
SMITHARD, Jane Caroline Grantham RESIGNED	Secretary	14 May 1998	10 Feb 2022			The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
ADAMS, Paul RESIGNED	Director	15 Jun 1998	07 Sep 1999		November 1951	12608 Via Ventana, Los Altos Hills Ca 94066, Usa, FOREIGN
BATES, Graham Christopher RESIGNED	Director	14 May 1998	10 Aug 2001	England	June 1950	4 Belle Avenue, Reading, Berkshire, RG6 7BL
BRAY, Nicholas Paul Seaton RESIGNED	Director	17 Jan 2006	23 Jun 2010	England	January 1965	143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
DAWSON, Michael Douglas RESIGNED	Director	15 Oct 1999	10 Aug 2001	United Kingdom	January 1961	23 Woodmancourt, Godalming, Surrey, GU7 2BT
FISHER, Darren Michael RESIGNED	Director	31 Jan 2018	16 Apr 2020	United Kingdom	May 1966	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
FORBES, Ronald Harold RESIGNED	Director		14 May 1998	England	April 1947	Vale House, Ham, Marlborough, Wiltshire, SN8 3QR
GREEN, Rupert Michael Henry RESIGNED	Director	30 Jun 2022	10 Mar 2023	England	October 1974	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
HILL, Anthony Christopher, Dr RESIGNED	Director	14 Sep 1999	19 Apr 2006	England	February 1950	4 Dorian Close, Tring, Hertfordshire, HP23 5FH
KELLY, Stephen Paul RESIGNED	Director	02 May 2006	08 Sep 2009	England	December 1961	Two Oaks, 36 Esher Park Avenue, Esher, Surrey, KT10 9NX
KOEHLER, Fritz RESIGNED	Director	15 Jun 1998	09 May 2000		March 1964	177 Monroe Drive, Palo Alto 94306 California, Usa
LLOYD, Richard Brian RESIGNED	Director	10 Aug 2001	03 Jan 2006	England	May 1957	15a Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
MCGILL, Stuart Alexander RESIGNED	Director	10 Sep 2001	28 Oct 2024	United Kingdom	September 1961	Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
MILLSTEIN, Leo RESIGNED	Director	01 Jun 2000	10 Aug 2001		April 1947	2934 Garfield Street Nw, Washington, Dc20008, United States
MUSKER, Christopher Robert RESIGNED	Director	15 Apr 2020	18 Mar 2024	United Kingdom	July 1981	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
NORTON, Graham Howard RESIGNED	Director	30 Jun 2010	31 May 2020	England	April 1959	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
OGRADY, Paul Andrew RESIGNED	Director		01 Apr 1996		September 1945	Bowling Green House Bowling Green Close, London, SW15 3TE
PHILLIPS, Michael Scott RESIGNED	Director	12 Jan 2011	31 Jan 2018	England	October 1962	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
REYNOLDS, Brian RESIGNED	Director		24 Mar 1996		June 1946	Cottage 20, Round Hill, Montego Bay, FOREIGN, Jamaica
RODGERS, Richard Paul RESIGNED	Director	11 Mar 2021	01 May 2024	United Kingdom	October 1963	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
SMITHARD, Jane Caroline Grantham RESIGNED	Director	26 Mar 2018	30 Jun 2022	United Kingdom	May 1954	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN
WATERS, Martin RESIGNED	Director	16 Jul 1997	03 Sep 1998		May 1944	26 Covered Wagon Lane, Rolling Hills Estates, Ca 90274, Usa
WEDDELL, Alan RESIGNED	Director	10 Sep 2001	14 May 2010	United Kingdom	October 1954	Hornbeam House, Speen Lane, Newbury, Berkshire, RG14 1RW
WEDDELL, Alan RESIGNED	Director	14 Sep 1999	20 Jul 2000	United Kingdom	October 1954	Hornbeam House, Speen Lane, Newbury, Berkshire, RG14 1RW
WEDDELL, Alan RESIGNED	Director	21 Jun 1996	17 Aug 1998	United Kingdom	October 1954	Hornbeam House, Speen Lane, Newbury, Berkshire, RG14 1RW

KRUIJT, Hendrick Theodoor ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

UNITT, Andrew Neil ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

BATES, Graham Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1998
Address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL

CHISHOLM, Candice Tiffany RESIGNED
Role: Secretary
Appointed on: 14 Dec 2022
Resigned on: 30 Jan 2023
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 10 Feb 2022
Resigned on: 02 Dec 2022
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Secretary
Appointed on: 14 May 1998
Resigned on: 10 Feb 2022
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

ADAMS, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 07 Sep 1999
Date of birth: November 1951
Address: 12608 Via Ventana, Los Altos Hills Ca 94066, Usa, FOREIGN

BATES, Graham Christopher RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 10 Aug 2001
Country of Residence: England
Date of birth: June 1950
Address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL

BRAY, Nicholas Paul Seaton RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: January 1965
Address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN

DAWSON, Michael Douglas RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 10 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 23 Woodmancourt, Godalming, Surrey, GU7 2BT

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

FORBES, Ronald Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: April 1947
Address: Vale House, Ham, Marlborough, Wiltshire, SN8 3QR

GREEN, Rupert Michael Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: October 1974
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

HILL, Anthony Christopher, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 19 Apr 2006
Country of Residence: England
Date of birth: February 1950
Address: 4 Dorian Close, Tring, Hertfordshire, HP23 5FH

KELLY, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 08 Sep 2009
Country of Residence: England
Date of birth: December 1961
Address: Two Oaks, 36 Esher Park Avenue, Esher, Surrey, KT10 9NX

KOEHLER, Fritz RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 09 May 2000
Date of birth: March 1964
Address: 177 Monroe Drive, Palo Alto 94306 California, Usa

LLOYD, Richard Brian RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 03 Jan 2006
Country of Residence: England
Date of birth: May 1957
Address: 15a Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

MCGILL, Stuart Alexander RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

MILLSTEIN, Leo RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 10 Aug 2001
Date of birth: April 1947
Address: 2934 Garfield Street Nw, Washington, Dc20008, United States

MUSKER, Christopher Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: April 1959
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

OGRADY, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: September 1945
Address: Bowling Green House Bowling Green Close, London, SW15 3TE

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: October 1962
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1996
Date of birth: June 1946
Address: Cottage 20, Round Hill, Montego Bay, FOREIGN, Jamaica

RODGERS, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

WATERS, Martin RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 03 Sep 1998
Date of birth: May 1944
Address: 26 Covered Wagon Lane, Rolling Hills Estates, Ca 90274, Usa

WEDDELL, Alan RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Hornbeam House, Speen Lane, Newbury, Berkshire, RG14 1RW

WEDDELL, Alan RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 20 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Hornbeam House, Speen Lane, Newbury, Berkshire, RG14 1RW

WEDDELL, Alan RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 17 Aug 1998
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Hornbeam House, Speen Lane, Newbury, Berkshire, RG14 1RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied
31 Dec 1985	Satisfied
31 Dec 1985	Satisfied
16 Jan 1984	Satisfied
09 Jan 1984	Satisfied
16 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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