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Selenity Limited

02360522

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 1 Church Road, Richmond, TW9 2QE
Incorporated 13/03/1989

Previously known as

Software (Europe) Limited · until 21/07/2017
Mooravon Limited · until 03/04/1989

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Peter Lincoln Holbrook

director · Since 21/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 17 other boards

Mr John Osment

director · Since 21/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Peter Lincoln Holbrook

director · Since 21/09/2021

American · United States · Age 57

John Osment

director · Since 21/02/2023

British · United Kingdom · Age 42

Daniel Michelson

director · Since 30/07/2025

American · United States · Age 58

Paul George Strudley

director · Since 30/07/2025

British · United Kingdom · Age 43

Former

Lesley Burlow

secretary · Resigned 04/04/2008

Rita Ann Nicoll

secretary · Resigned 06/07/2011

Rita Ann Nicoll

director · Resigned 06/07/2011

Peter Robert Burlow

secretary · Resigned 13/03/2012

Nora Bridget Frecklington

secretary · Resigned 08/08/2014

Andrew Jackson

secretary · Resigned 21/12/2017

Andrew Jackson

director · Resigned 21/12/2017

Adele Jane Briggs

director · Resigned 24/10/2018

Peter Robert Burlow

director · Resigned 01/10/2020

Lesley Burlow

director · Resigned 01/10/2020

Neil Everatt

director · Resigned 01/10/2020

Darren Richard Newton

director · Resigned 01/10/2020

Deborah Louise Saunby

director · Resigned 01/10/2020

Andrew Graham Shettle

director · Resigned 01/10/2020

Anthony Charles Sherwin

director · Resigned 01/10/2020

Jonathan Patrick Teer

director · Resigned 01/10/2020

Adam David Bamford

director · Resigned 01/10/2020

Ryan Friedman Atlas

director · Resigned 01/10/2020

Jonathan James Harston

director · Resigned 15/10/2021

Nicholas Stephen Wilson

director · Resigned 18/03/2022

Christopher James Nicholas Hawkins

director · Resigned 18/03/2022

Jeffery Surges

director · Resigned 30/07/2025

Charlene Burns

director · Resigned 30/07/2025

Persons with Significant Control

Software (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 127 Charing Cross Road, London, WC2H 0EW

Reg: 07824307 · Registrar Of Companies In England And Wales · Limited Company

Notified 17/10/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12nd Floor 1 Church Road
2026-07-10

2ND FLOOR

post townRichmond
2026-07-10

RICHMOND