Software (Europe) Limited

Active07824307 Private limited company
Incorporated
26 October 2011 (15 years)
Previously known as
Selenity Limited (until 21 July 2017)
Friar 130 Limited (until 23 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Owned by
Allocate Software Limited
Accounts type
Dormant
Region
Greater London
Address
1st Floor
127 Charing Cross Road
London
WC2H 0EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Michelson, Daniel
Director · Appointed 30 July 2025
American
Born December 1967 (58)
Director · Appointed 30 July 2025
British
Born September 1982 (44)
Director · Appointed 21 February 2023
British
Born August 1984 (42)
Director · Appointed 21 September 2021
American
Born January 1969 (57)
Officer history (16 former)
30 July 2025
Appointed Strudley, Paul George as Director
30 July 2025
Resigned Burns, Charlene as Director
30 July 2025
Resigned Surges, Jeffery as Director
30 July 2025
Appointed Michelson, Daniel as Director
21 February 2023
Appointed Osment, John as Director
21 February 2023
Appointed Burns, Charlene as Director
18 March 2022
Appointed Surges, Jeffery as Director
18 March 2022
Resigned Wilson, Nicholas Stephen as Director
15 October 2021
Resigned Harston, Jonathan James as Director
21 September 2021
Appointed Holbrook, Peter Lincoln as Director
1 October 2020
Resigned Burlow, Peter Robert as Director
1 October 2020
Resigned Everatt, Neil James as Director
1 October 2020
Appointed Wilson, Nicholas Stephen as Director
1 October 2020
Resigned Atlas, Ryan Friedman as Director
1 October 2020
Resigned Saunby, Deborah Louise as Director
1 October 2020
Resigned Teer, Jonathan Patrick as Director
1 October 2020
Resigned Newton, Darren Richard as Director
1 October 2020
Resigned Shettle, Andrew Graham as Director
1 October 2020
Appointed Harston, Jonathan James as Director
1 October 2020
Appointed Atlas, Ryan Friedman as Director
1 October 2020
Resigned Burlow, Lesley as Director
24 January 2019
Appointed Teer, Jonathan Patrick as Director
24 October 2018
Resigned Briggs, Adele Jane as Director
21 December 2017
Resigned Jackson, Andrew as Secretary
26 August 2016
Appointed Shettle, Andrew Graham as Director
18 November 2014
Appointed Jackson, Andrew as Secretary
18 November 2014
Resigned Frecklington, Nora as Secretary
23 November 2012
Appointed Frecklington, Nora as Secretary
17 October 2012
Appointed Burlow, Lesley as Director
17 October 2012
Appointed Everatt, Neil James as Director
17 October 2012
Appointed Newton, Darren Richard as Director
17 October 2012
Appointed Burlow, Peter Robert as Director
17 October 2012
Appointed Saunby, Deborah Louise as Director
17 October 2012
Appointed Briggs, Adele Jane as Director
17 October 2012
Resigned White, Gavin Robert as Director
26 October 2011
Appointed White, Gavin Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allocate Software Limited
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Software (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 October 2020
Ceased Neil James Everatt — Has significant influence or control
26 October 2016
Ceased Peter Burlow — Owns 25–50% of shares
26 October 2016
Ceased Lesley Burlow — Owns 25–50% of shares

Financials

Net Assets
£9,901,100
no change
Employees
7
no change
Balance sheet detail
2020
Fixed Assets£10,004,526
Creditors (< 1 year)£103,426
Net Current Assets(£103,426)
Net Assets£9,901,100
Shareholder Funds£9,901,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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