Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Administrate Limited
- Incorporated
- 13 November 2007 (18 years)
- Previously known as
- Eaglewood Systems Limited (until 24 March 2015)Iasoft Limited (until 25 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Paul De La TorreJulian Berbom Castelli
- Accounts type
- Small
- Region
- Scotland
- Address
- 61 Dublin StreetEdinburghEH3 6NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 17 September 2025
De La Torre, Michael Paul
Director · Appointed 20 September 2023
American
Born August 1979 (47)
Castelli, Julian Berbom
Director · Appointed 20 September 2023
American
Born February 1968 (58)
Director · Appointed 1 August 2022
American
Born December 1971 (54)
Director · Appointed 23 April 2019
British
Born June 1967 (59)
Director · Appointed 23 April 2019
British
Born May 1984 (42)
Director · Appointed 13 December 2011
British
Born July 1981 (45)
Officer history (12 former)
23 December 2025
Resigned Flanagan, Patrick Shane as Director
17 September 2025
17 September 2025
20 September 2023
Appointed De La Torre, Michael Paul as Director
20 September 2023
Appointed Castelli, Julian Berbom as Director
20 September 2023
19 April 2023
19 April 2023
1 August 2022
1 August 2022
31 July 2022
23 April 2019
23 April 2019
28 March 2019
14 December 2018
14 April 2016
Appointed Flanagan, Patrick Shane as Director
29 September 2015
31 August 2015
23 February 2015
11 May 2012
11 May 2012
1 April 2012
13 December 2011
13 December 2011
23 November 2011
Resigned Miles, Jonathan Lee as Director
1 January 2011
1 August 2010
Appointed Miles, Jonathan Lee as Director
10 December 2008
Resigned Gardiner, Marc Adrian as Director
13 November 2007
Appointed Gardiner, Marc Adrian as Director
13 November 2007
13 November 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 21 August 2026 |
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