DARKTRACE HOLDINGS LIMITED

Q: What is the latest filing for DARKTRACE HOLDINGS LIMITED?

The latest filing was on 03/06/2026: **Confirmation statement** made on 2026-05-31 with updates.

Key Data

Status

Active

Company No.

08562035

Incorporation date

10/06/2013

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2013)

03/06/2026

Confirmation statement made on 2026-05-31 with updates

View PDF (4 pages)

14/03/2026

Full accounts made up to 2025-06-30

View PDF (45 pages)

10/02/2026

Termination of appointment of Jill Jackson Popelka as a director on 2026-01-30

View PDF (1 pages)

05/12/2025

Registration of charge 085620350014, created on 2025-12-04

View PDF (47 pages)

12/11/2025

Appointment of Mr David James Smith as a director on 2025-11-03

View PDF (2 pages)

11/11/2025

Appointment of Mr Suman Raju as a director on 2025-10-31

View PDF (2 pages)

03/11/2025

Termination of appointment of Eve Thea Saltman as a director on 2025-10-24

View PDF (1 pages)

08/10/2025

Appointment of Eve Thea Saltman as a director on 2025-09-24

View PDF (2 pages)

03/10/2025

Termination of appointment of Catherine Graham as a director on 2025-09-24

View PDF (1 pages)

03/10/2025

Appointment of Jill Jackson Popelka as a director on 2025-09-24

View PDF (2 pages)

03/10/2025

Appointment of Mr Philip Michael Pearson as a director on 2025-09-24

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

24/04/2025

Resolutions

View PDF (3 pages)

24/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

10/04/2025

Registration of charge 085620350009, created on 2025-04-04

View PDF (13 pages)

10/04/2025

Registration of charge 085620350010, created on 2025-04-04

View PDF (21 pages)

10/04/2025

Registration of charge 085620350011, created on 2025-04-04

View PDF (11 pages)

10/04/2025

Registration of charge 085620350012, created on 2025-04-04

View PDF (21 pages)

10/04/2025

Registration of charge 085620350013, created on 2025-04-04

View PDF (13 pages)

08/04/2025

Appointment of Miss Rachel Louise Elias-Jones as a director on 2025-04-07

View PDF (2 pages)

08/04/2025

Change of details for Darktrace Plc as a person with significant control on 2024-10-01

View PDF (2 pages)

08/04/2025

Termination of appointment of James Alan Sporle as a director on 2025-04-07

View PDF (1 pages)

03/04/2025

Satisfaction of charge 085620350001 in full

View PDF (1 pages)

06/02/2025

Registration of charge 085620350008, created on 2025-02-04

View PDF (22 pages)

24/12/2024

Full accounts made up to 2024-06-30

View PDF (50 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

14/12/2023

Director's details changed for Mr James Sporle on 2023-12-01

View PDF (2 pages)

14/12/2023

Director's details changed for Ms Catherine Graham on 2023-12-01

View PDF (2 pages)

04/12/2023

Satisfaction of charge 085620350006 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 085620350007 in full

View PDF (1 pages)

04/12/2023

Satisfaction of charge 085620350005 in full

View PDF (1 pages)

29/11/2023

Full accounts made up to 2023-06-30

View PDF (56 pages)

28/11/2023

Satisfaction of charge 085620350002 in full

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-06-30

View PDF (52 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

09/03/2022

Full accounts made up to 2021-06-30

View PDF (48 pages)

09/11/2021

Sub-division of shares on 2021-10-18

View PDF (6 pages)

09/11/2021

Change of share class name or designation

View PDF (2 pages)

09/11/2021

Sub-division of shares on 2021-10-18

View PDF (6 pages)

09/11/2021

Change of share class name or designation

View PDF (2 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

20/10/2021

Satisfaction of charge 085620350003 in full

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (16 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (8 pages)

14/06/2021

Sub-division of shares on 2021-05-04

View PDF (8 pages)

14/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2021

Change of share class name or designation

View PDF (2 pages)

19/05/2021

Notification of Darktrace Plc as a person with significant control on 2021-05-04

View PDF (2 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (9 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (8 pages)

12/05/2021

Cessation of a person with significant control

View PDF (6 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (51 pages)

11/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Termination of appointment of Robert Webb Qc as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Johannes Kornelius Jan Sikkens as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Stephen Robert Shanley as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Philip Michael Pearson as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Mark Gibson Hatfield as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Vanessa Colomar as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Appointment of Mr James Sporle as a director on 2021-05-04

View PDF (2 pages)

10/05/2021

Appointment of Ms Catherine Graham as a director on 2021-05-04

View PDF (2 pages)

10/05/2021

Termination of appointment of Andrew Mark Kanter as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Gordon Hurst as a director on 2021-05-07

View PDF (1 pages)

10/05/2021

Termination of appointment of Poppy Clare Veronica Gustafsson as a director on 2021-05-04

View PDF (1 pages)

10/05/2021

Termination of appointment of Richard Eaton as a secretary on 2021-05-04

View PDF (1 pages)

07/05/2021

Group of companies' accounts made up to 2020-06-30

View PDF (87 pages)

29/03/2021

Satisfaction of charge 085620350004 in full

View PDF (1 pages)

29/03/2021

Resolutions

View PDF (3 pages)

22/03/2021

Change of share class name or designation

View PDF (2 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (4 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (4 pages)

29/01/2021

Change of share class name or designation

View PDF (2 pages)

29/01/2021

Change of share class name or designation

View PDF (2 pages)

21/01/2021

Registration of charge 085620350005, created on 2021-01-15

View PDF (12 pages)

21/01/2021

Registration of charge 085620350006, created on 2021-01-15

View PDF (47 pages)

21/01/2021

Registration of charge 085620350007, created on 2021-01-15

View PDF (8 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

04/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-31

View PDF (5 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

01/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

01/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (5 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (6 pages)

23/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-16

View PDF (5 pages)

20/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-10-16

View PDF (5 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (5 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (5 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (4 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

08/09/2020

Change of share class name or designation

View PDF (2 pages)

08/09/2020

Change of share class name or designation

View PDF (2 pages)

15/07/2020

Statement of capital on 2020-07-15

View PDF (5 pages)

14/07/2020

Appointment of Mr Mark Gibson Hatfield as a director on 2020-07-14

View PDF (2 pages)

14/07/2020

Solvency Statement dated 02/07/20

View PDF (3 pages)

14/07/2020

Statement by Directors

View PDF (2 pages)

14/07/2020

Resolutions

View PDF (72 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

30/06/2020

Appointment of Ms Poppy Clare Veronica Gustafsson as a director on 2020-05-11

View PDF (2 pages)

30/06/2020

Termination of appointment of Nicole Eagan as a director on 2020-05-11

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (17 pages)

06/05/2020

Registration of charge 085620350004, created on 2020-04-27

View PDF (24 pages)

05/05/2020

Change of share class name or designation

View PDF (2 pages)

01/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (4 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 pages)

30/09/2019

Notification of a person with significant control

View PDF (11 pages)

20/08/2019

Resolutions

View PDF (56 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (6 pages)

06/08/2019

Appointment of Mr Gordon Hurst as a director on 2019-07-28

View PDF (2 pages)

10/07/2019

Registration of charge 085620350003, created on 2019-07-05

View PDF (23 pages)

21/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (8 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

14/03/2019

Second filing of Confirmation Statement dated 17/07/2018

View PDF (12 pages)

01/02/2019

Registration of charge 085620350002, created on 2019-01-31

View PDF (14 pages)

08/01/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (4 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (5 pages)

04/12/2018

Appointment of Mr Philip Michael Pearson as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Michael Richard Lynch as a director on 2018-11-30

View PDF (1 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (7 pages)

17/10/2018

Resolutions

View PDF (72 pages)

11/10/2018

Registered office address changed from Platinum Building Cowley Road Cambridge CB4 0DS England to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2018-10-11

View PDF (1 pages)

01/10/2018

Appointment of Mr Richard Eaton as a secretary on 2018-09-24

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (10 pages)

16/05/2018

Resolutions

View PDF (74 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (4 pages)

27/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (4 pages)

08/08/2017

Resolutions

View PDF (73 pages)

27/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

05/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (14 pages)

14/03/2017

Registered office address changed from C/O Legal Department the Platinum Building, First Floor, West Wing St Johns Innovation Park Milton Road Cambridge CB4 0DS England to Platinum Building Cowley Road Cambridge CB4 0DS on 2017-03-14

View PDF (1 pages)

31/01/2017

Registration of charge 085620350001, created on 2017-01-24

View PDF (6 pages)

15/11/2016

Appointment of Mr Andrew Mark Kanter as a director on 2016-11-01

View PDF (2 pages)

15/11/2016

Registered office address changed from Platinum Building First Floor, the West Wing St John's Innovation Centre Cambridge Cambs CB4 0DS England to C/O Legal Department the Platinum Building, First Floor, West Wing St Johns Innovation Park Milton Road Cambridge CB4 0DS on 2016-11-15

View PDF (1 pages)

14/11/2016

Termination of appointment of Sushovan Tareque Hussain as a director on 2016-11-01

View PDF (1 pages)

11/11/2016

Registered office address changed from 3rd Floor, Broers Building 21 Jj Thomson Avenue Cambridge CB3 0FA to Platinum Building First Floor, the West Wing St John's Innovation Centre Cambridge Cambs CB4 0DS on 2016-11-11

View PDF (1 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (8 pages)

08/09/2016

Resolutions

View PDF (12 pages)

08/09/2016

Resolutions

View PDF (71 pages)

21/08/2016

Appointment of Mr Stephen Robert Shanley as a director on 2016-07-15

View PDF (2 pages)

19/08/2016

Termination of appointment of Vasile Foca as a director on 2016-07-15

View PDF (1 pages)

05/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (9 pages)

09/05/2016

Group of companies' accounts made up to 2015-06-30

View PDF (14 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (5 pages)

17/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (5 pages)

13/08/2015

Appointment of Mr Johannes Kornelius Jan Sikkens as a director on 2015-07-14

View PDF (2 pages)

12/08/2015

Appointment of Ms Vanessa Colomar as a director on 2015-07-14

View PDF (2 pages)

11/08/2015

Resolutions

View PDF (61 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (5 pages)

08/07/2015

Director's details changed for Dr Michael Robert Lynch on 2015-02-27

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (4 pages)

24/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2015

Change of share class name or designation

View PDF (2 pages)

24/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2015

Change of share class name or designation

View PDF (2 pages)

24/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2015

Change of share class name or designation

View PDF (2 pages)

24/03/2015

Change of share class name or designation

View PDF (2 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (4 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

20/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/03/2015

Resolutions

View PDF (48 pages)

17/03/2015

Resolutions

View PDF (35 pages)

13/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (13 pages)

04/03/2015

Appointment of Mr Vasile Foca as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Vasile Foca on 2015-02-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Elizabeth Jane Harris as a director on 2015-02-27

View PDF (1 pages)

04/03/2015

Appointment of Dr Michael Robert Lynch as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Appointment of Mr Sushovan Tareque Hussain as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Appointment of Mr Robert Webb Qc as a director on 2014-08-01

View PDF (2 pages)

24/11/2014

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

24/11/2014

Appointment of Ms Nicole Eagan as a director on 2014-09-01

View PDF (2 pages)

24/11/2014

Appointment of Ms Nicole Eagan as a director

View PDF (2 pages)

23/10/2014

Memorandum and Articles of Association

View PDF (21 pages)

23/10/2014

Resolutions

View PDF (5 pages)

06/09/2014

Resolutions

View PDF (23 pages)

09/07/2014

Registered office address changed from 3Rd Floor, Broers Building 21 Jj Thompson Avenue Cambridge CB3 0FA United Kingdom on 2014-07-09

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

07/05/2014

Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom on 2014-05-07

View PDF (1 pages)

27/06/2013

Statement of capital on 2013-06-27

View PDF (4 pages)

27/06/2013

Statement by directors

View PDF (1 pages)

27/06/2013

Solvency statement dated 25/06/13

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (1 pages)

10/06/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

31/05/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

DARKTRACE HOLDINGS LIMITED has not submitted financial statements

DARKTRACE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DARKTRACE HOLDINGS LIMITED

DARKTRACE HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2013 with the registered office located at Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARKTRACE HOLDINGS LIMITED?

DARKTRACE HOLDINGS LIMITED is currently Active. It was registered on 10/06/2013 .

Where is DARKTRACE HOLDINGS LIMITED located?

DARKTRACE HOLDINGS LIMITED is registered at Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does DARKTRACE HOLDINGS LIMITED do?

DARKTRACE HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DARKTRACE HOLDINGS LIMITED?

The latest filing was on 03/06/2026: Confirmation statement made on 2026-05-31 with updates.