Allocate Software Limited

02814942

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, RICHMOND, TW9 2QE

Incorporated 05/05/1993

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Peter Lincoln Holbrook

director · Since 21/09/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 17 other boards

Mr John Osment

director · Since 21/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 23 other boards

Daniel Michelson

director · Since 06/05/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES

Mr Paul George Strudley

director · Since 23/07/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 22 other boards

Persons with Significant Control

Allocate Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09021929 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/08/2024Registered 04/09/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 02/10/2023Satisfied 11/05/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/09/2023Registered 02/10/2023Satisfied 11/05/2024

Charge

satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 17/08/2018Satisfied 10/05/2023

Charge

satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 16/08/2018Satisfied 10/05/2023

Charge

satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 16/08/2018Satisfied 10/05/2023

Charge

satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 16/08/2018Satisfied 10/05/2023