Allocate Software Limited
Company Profile
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Large EnterpriseAllocate Software Limited
02814942•Private Limited With Share Capital
2Nd Floor 1 Church Road, Richmond, TW92QE
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Incorporated
05/05/1993
Company Age
32 years
Directors
5
Employees
392
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Allocate Software Limited (02814942) is a private limited with share capital incorporated on 05/05/1993 (32 years old) and registered in richmond, TW92QE. The company operates under SIC code 62020 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 05/05/1993
TW92QE
392 employees
Financial Overview
Total Assets
£286.63M
Liabilities
£151.10M
Net Assets
£135.53M
Turnover
£102.30M
Cash
£4.42M
Key Metrics
392
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:01-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2016
Change Sail Address Company With New Address
Category:Address
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2016
Legacy
Category:Capital
Date:04-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2016
Legacy
Category:Insolvency
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-01-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:14-01-2015
Resolution
Category:Resolution
Date:14-01-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Resolution
Category:Resolution
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date21/12/2024
Latest Accounts30/04/2024
Trading Addresses
2Nd Thames Link House, 1 Church Road, Richmond, Surrey, TW92QERegistered
6 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH653EY
Compass House, The Point, Coach Road, Worksop, Nottinghamshire, S818BW
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