ROPER UK, LTD

Overview

Company Name	ROPER UK, LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08179791
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROPER UK, LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROPER UK, LTD located?

Registered Office Address	c/o SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for ROPER UK, LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROPER UK, LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for ROPER UK, LTD?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 13, 2025 with updates	5 pages	CS01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jun 02, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 57,478,707	3 pages	SH01

Aug 14, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Nov 30, 2023	Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Brandon Cross on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023	2 pages	CH01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Brandon Cross on May 03, 2023	2 pages	CH01

Apr 03, 2023	Director's details changed for Brandon Cross on Mar 31, 2023	2 pages	CH01

Feb 06, 2023	Appointment of Brandon Cross as a director on Feb 01, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023	1 pages	TM01

Nov 24, 2022	Appointment of Mr Jason Phillip Conley as a director on Nov 23, 2022	2 pages	AP01

Nov 24, 2022	Appointment of Robert Christopher Crisci as a director on Nov 23, 2022	2 pages	AP01

Nov 24, 2022	Appointment of Mr John Kenneth Stipancich as a director on Nov 23, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Robert Christopher Crisci as a director on Nov 23, 2022	1 pages	TM01

Nov 23, 2022	Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022	1 pages	TM01

Nov 23, 2022	Termination of appointment of Jason Phillip Conley as a director on Nov 23, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with updates	5 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 18, 2022	Notification of Roper Technologies Inc. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 18, 2022	Withdrawal of a person with significant control statement on Jul 18, 2022	2 pages	PSC09

Jun 22, 2022	Statement of capital following an allotment of shares on May 03, 2022 Capital: GBP 57,478,706	3 pages	SH01

View All Filings

Who are the officers of ROPER UK, LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Oct 17, 2016

Secretary

148 Edmund Street

B3 2JR Birmingham

Rutland House

England

Identification Type	UK Limited Company
Registration Number	2911328

73037780028

CONLEY, Jason Phillip

Nov 23, 2022

Director

University Parkway

34240 Sarasota

6496

Florida

United States

American

1975-8

230577470001

CROSS, Brandon

Feb 01, 2023

Director

University Parkway

34240 Sarasota

6496

Florida

United States

American

1985-8

305121590003

STIPANCICH, John Kenneth

Nov 23, 2022

Director

University Parkway

34240 Sarasota

6496

Florida

United States

American

1968-10

238124140001

BIGNALL, John

Aug 15, 2012

Oct 17, 2016

Secretary

Coombe Lane

Naphill

HP14 4QR High Wycombe

Coombe Farm

Bucks

200906500001

TAYLOR WESSING SECRETARIES LIMITED

Aug 14, 2012

Aug 15, 2012

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BURSBY, Richard Michael

Aug 14, 2012

Aug 15, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

154858010001

CONLEY, Jason Phillip

Apr 17, 2017

Nov 23, 2022

Director

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1975-8

230577470001

CRISCI, Robert Christopher

Nov 23, 2022

Feb 01, 2023

Director

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1975-7

230610290001

CRISCI, Robert Christopher

Apr 17, 2017

Nov 23, 2022

Director

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1975-7

230610290001

HUMPHREY, John Reid

Aug 30, 2012

Apr 17, 2017

Director

Professional Parkway E.,

Suite 200

Sarasota

6901

Florida 34240

Usa

American

1965-9

131618540001

LINER, David Brant, Liner

Aug 15, 2012

Oct 17, 2016

Director

Professional Parkway E.

Suite 200

34240 Sarasota

6901

Usa

1955-9

131618330001

SONI, Paul Joseph

Aug 15, 2012

Apr 17, 2017

Director

Professional Parkway E.

Suite 200

34240 Sarasota

6901

Usa

United States

American

1958-10

157422120001

STIPANCICH, John Kenneth

Oct 17, 2016

Nov 23, 2022

Director

c/o Roper Technologies

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

American

1968-10

238124140001

HUNTSMOOR LIMITED

Aug 14, 2012

Aug 15, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Aug 14, 2012

Aug 15, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROPER UK, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Roper Technologies Inc.

Apr 06, 2016

Professional Parkway East

Suite 200

34240 Sarasota

6901

Florida

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Delaware Usa
Place Registered	Nyse
Registration Number	928578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROPER UK, LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2016	Aug 14, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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