AM

ALLOCATE MIDCO LIMITED

Dissolved

Company number 09021889

Richmond · Incorporated 1 May 2014

2nd Floor 1 Church Road, Richmond, TW9 2QE

Last updated on 10 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company history

Previous company names

AURA HOLDCO LIMITED · 1 May 2014 – 6 October 2014

ACORN MIDCO LIMITED · 6 October 2014 – 3 February 2015

Company overview

**Allocate Midco Limited** (Company No. 09021889) was a private limited company incorporated on 1 May 2014. It was dissolved on 14 June 2022 following voluntary dissolution, as confirmed by the Gazette notices dated 29 March and 14 June 2022.

The company was registered at 2nd Floor, 1 Church Road, Richmond, TW9 2QE. Its principal activity was computer consultancy activities (SIC 62020). It was a subsidiary and filed audit-exempt subsidiary accounts, with the last accounts made up to 31 May 2020.

At the time of dissolution, the directors were Nicholas Stephen Wilson (British, appointed 3 September 2018) and Peter Lincoln Holbrook (American, appointed 21 September 2021). The sole person with significant control was its parent, Allocate Holdco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 May 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allocate Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 December 2014
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Resolution
Resolution
22 March 2022 View
Dissolution Application Strike Off Company
Dissolution
18 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2022 View
Legacy
Capital
2 March 2022 View
Legacy
Insolvency
2 March 2022 View
Resolution
Resolution
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Accounts
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2020 View
Legacy
Accounts
2 March 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Group
Accounts
8 March 2018 View
Change Sail Address Company With Old Address New Address
Address
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Group
Accounts
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Move Registers To Sail Company With New Address
Address
31 May 2016 View
Change Sail Address Company With New Address
Address
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Certificate Change Of Name Company
Change Of Name
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Resolution
Resolution
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Certificate Change Of Name Company
Change Of Name
6 October 2014 View
Incorporation Company
Incorporation
1 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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