ALLOCATE SOFTWARE LIMITED

active Company number 02814942

Private Limited by Shares · Incorporated on 5th May 1993

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SIC code: 62020
Registered office: London, WC2H 0EW
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ALLOCATE SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 5th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

26 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in WC2H 0EW £758,034 as of 11th Jun 2025 View postcode page

Average price (all time) £632,996

Average price (since 2016) £758,034

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Holbrook	Director	21st Sep 2021		American	View profile
Daniel Michelson	Director	6th May 2025	This company	American	View profile
John Osment	Director	21st Feb 2023		British	View profile
Paul Strudley	Director	23rd Jul 2025		British	View profile
Allocate Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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CAREBRAIN LIMITED	15625852	8th Apr 2024	active
RLDATIX PLEDGECO LIMITED	14042691	12th Apr 2022	active
RLDATIX MIPCO LIMITED	14042224	12th Apr 2022	active
RL DATIX (EBT) LIMITED	12022747	29th May 2019	active
CAREBEANS LIMITED	11756147	8th Jan 2019	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th May 1993
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th May 1993 Company incorporated
5th May 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th May 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th May 1993 Jayne McBeath appointed as Director
5th May 1993 Christopher Satterthwaite appointed as Director
5th May 1993 Roger Wakefield appointed as Director
5th May 1993 Roger Wakefield appointed as Secretary
6th Apr 1994 James McBeath appointed as Director
2nd Mar 1998 Robert Drummond appointed as Director
6th Apr 1998 Raymond Ride appointed as Director
6th Apr 1998 Simon Thorne appointed as Director
6th Apr 1998 Simon Thorne appointed as Secretary
23rd Apr 1998 Roger Wakefield resigned as Secretary
6th Aug 1998 James Lang appointed as Director
11th Aug 1999 Raymond Ride resigned as Director
1st Oct 1999 Jayne McBeath resigned as Director
1st Oct 1999 Christopher Satterthwaite resigned as Director
1st Oct 1999 Jack Debnam appointed as Director
13th Oct 1999 James McBeath resigned as Director
1st Feb 2000 Roger Wakefield resigned as Director
1st Feb 2000 Philip Morgan appointed as Director
25th Oct 2000 Matthew Scandrett appointed as Director
17th Jan 2001 John Archibald appointed as Director
28th Oct 2002 Jack Debnam resigned as Director
18th Mar 2004 Andrew Pringle appointed as Director
17th Jun 2004 Richard Morgan Evans appointed as Director
16th Sep 2004 Matthew Scandrett resigned as Director
6th Oct 2004 John Archibald resigned as Director
28th Apr 2005 Mark Loveland appointed as Director
5th Oct 2005 Robert Drummond resigned as Director
5th Oct 2005 Terence Osborne appointed as Director
18th Dec 2006 Philip Morgan resigned as Director
21st May 2007 Ian Bowles appointed as Director
27th Jun 2008 Allen Swann appointed as Director
1st Feb 2010 Simon Thorne resigned as Director
15th Feb 2010 Christopher Gale appointed as Director
29th Apr 2010 Simon Thorne resigned as Secretary
29th Apr 2010 Christopher Gale appointed as Secretary
1st Jan 2011 Richard King appointed as Director
14th Sep 2011 Richard Morgan Evans resigned as Director
14th Sep 2011 Terence Osborne resigned as Director
26th Jul 2012 Mark Loveland resigned as Director
1st Nov 2012 Lynn Drummond appointed as Director
26th Nov 2013 James Lang resigned as Director
1st Dec 2013 Graham Rich appointed as Director
27th Nov 2014 Christopher Gale resigned as Director
27th Nov 2014 Christopher Gale resigned as Secretary
27th Nov 2014 Lynn Drummond resigned as Director
12th Jan 2015 Andrew Pringle resigned as Director
12th Jan 2015 Paul Fitzsimons appointed as Director
12th Jan 2015 Richard King resigned as Director
23rd Feb 2015 Graham Rich resigned as Director
6th May 2015 Robin Wooldridge appointed as Director
1st Sep 2015 Ian Bowles resigned as Director
16th Sep 2015 Allen Swann resigned as Director
23rd Sep 2015 Satwinder Sian appointed as Director
6th Apr 2016 Allocate Bidco Limited appointed as Corporate PSC
16th May 2018 Paul Fitzsimons resigned as Director
3rd Sep 2018 Satwinder Sian resigned as Director
3rd Sep 2018 Robin Wooldridge resigned as Director
3rd Sep 2018 Ryan Atlas appointed as Director
3rd Sep 2018 Nicholas Wilson appointed as Director
5th Nov 2018 Jonathan Harston appointed as Director
21st Sep 2021 Ryan Atlas resigned as Director
21st Sep 2021 Peter Holbrook appointed as Director
15th Oct 2021 Jonathan Harston resigned as Director
18th Mar 2022 Nicholas Wilson resigned as Director
18th Mar 2022 Jeffery Surges appointed as Director
21st Feb 2023 Charlene Burns appointed as Director
21st Feb 2023 John Osment appointed as Director
6th May 2025 Jeffery Surges resigned as Director
6th May 2025 Daniel Michelson appointed as Director
23rd Jul 2025 Charlene Burns resigned as Director
23rd Jul 2025 Paul Strudley appointed as Director
5th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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