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Software (Europe) Limited

07824307

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 26/10/2011

Previously known as

Selenity Limited · until 21/07/2017
Friar 130 Limited · until 23/10/2012

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service 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 41

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 41

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

Andrew Jackson

secretary · Resigned 21/12/2017

Adele Jane Briggs

director · Resigned 24/10/2018

Deborah Louise Saunby

director · Resigned 01/10/2020

Lesley Burlow

director · Resigned 01/10/2020

Peter Robert Burlow

director · Resigned 01/10/2020

Neil James Everatt

director · Resigned 01/10/2020

Darren Richard Newton

director · Resigned 01/10/2020

Andrew Graham Shettle

director · Resigned 01/10/2020

Jonathan Patrick Teer

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

Jeffery Surges

director · Resigned 30/07/2025

Charlene Burns

director · Resigned 30/07/2025

Persons with Significant Control

Allocate Software Limited

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

2nd Floor 1, Church Road, Richmond, TW9 2QE

Notified 01/10/2020

Former PSCs

Peter Burlow

Ceased 26/10/2016

Lesley Burlow

Ceased 26/10/2016

Mr Neil James Everatt

Ceased 01/10/2020

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line12nd Floor 1 Church Road
2026-06-25

2ND FLOOR

post townRichmond
2026-06-25

RICHMOND