Seattle Software Ltd.

05196435

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 03/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Peter Nicholas Bates

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Darren Douglas Weiss

director · Since 04/11/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Mr Stephen Lee Fulton

director · Since 20/02/2026

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Persons with Significant Control

Seattle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 05304981 · Companies House · Private Limited Company

Notified 03/08/2016

Former PSCs

Mr Andrew Paul Donoghue

Ceased 03/08/2016

Charges3 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

HSBC INNOVATION BANKING

Created 06/10/2023Registered 18/10/2023

Charge

outstanding

HSBC INNOVATION BANKING

Created 06/10/2023Registered 16/10/2023

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 28/02/2023Registered 01/03/2023Satisfied 24/10/2023

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 27/12/2022Registered 28/12/2022Satisfied 24/10/2023

Charge

satisfied

SANNE AGENSYND, S.L.U.

Created 17/06/2021Registered 21/06/2021Satisfied 08/01/2024

Charge

satisfied

METRO BANK PLC

Created 27/09/2019Registered 02/10/2019Satisfied 30/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2010Registered 17/11/2010Satisfied 18/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/07/2009Registered 24/07/2009Satisfied 17/11/2010