Allocate Bidco Limited

Active09021929 Private limited company
Incorporated
1 May 2014 (12 years)
Previously known as
Acorn Bidco Limited (until 3 February 2015)
Aura Bidco Limited (until 6 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (13 former)
30 July 2025
Appointed Strudley, Paul George as Director
30 July 2025
Appointed Michelson, Daniel as Director
30 July 2025
Resigned Burns, Charlene as Director
30 July 2025
Resigned Surges, Jeffery as Director
21 February 2023
Appointed Osment, John as Director
21 February 2023
Appointed Burns, Charlene as Director
18 March 2022
Resigned Wilson, Nicholas Stephen as Director
18 March 2022
Appointed Surges, Jeffery as Director
21 September 2021
Appointed Holbrook, Peter Lincoln as Director
21 September 2021
Resigned Atlas, Ryan Friedman as Director
3 September 2018
Appointed Wilson, Nicholas Stephen as Director
3 September 2018
Appointed Atlas, Ryan Friedman as Director
3 September 2018
Resigned Sian, Satwinder Singh as Director
3 September 2018
Resigned Wooldridge, Robin as Director
16 May 2018
Resigned Fitzsimons, Paul as Director
16 May 2018
16 May 2018
Resigned Issott, David Ian as Director
26 May 2017
Resigned Brockman, Matthew Edward as Director
26 May 2017
Appointed Guinness, Hector Erskine Patrick as Director
23 September 2015
Appointed Sian, Satwinder Singh as Director
16 September 2015
Resigned Swann, Allen Albert as Director
1 September 2015
Resigned Bowles, Ian James as Director
6 May 2015
Appointed Wooldridge, Robin as Director
23 February 2015
Appointed Swann, Allen Albert as Director
12 January 2015
Appointed Fitzsimons, Paul as Director
22 December 2014
Appointed Bowles, Ian James as Director
3 October 2014
Appointed Issott, David Ian as Director
3 October 2014
Resigned Briens, Sebastien Marie Julien as Director
1 May 2014
Appointed Briens, Sebastien Marie Julien as Director
1 May 2014
Appointed Brockman, Matthew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06540207

Holdings 2

Companies where Allocate Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2022
Ceased Allocate Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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