Ltd Facts The UK company register, as filed

Register entry · No. SC333823

ADMINISTRATE LIMITED

Active Private Limited Company Incorporated 13 Nov 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 13 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 DUBLIN STREET, EDINBURGH, SCOTLAND, EH3 6NL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ADMINISTRATE LIMITED current
    2. EAGLEWOOD SYSTEMS LIMITED earlier
    3. IASOFT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
John Joseph Peebles Director Director 13 Dec 2011 — July 1981 British · Scotland
Katherine Jean Tenner Chief Financial Officer Director 23 Apr 2019 — May 1984 British · Scotland
Nicola Jane McKenzie Investment Director Director 23 Apr 2019 — June 1967 British · United Kingdom
Aaron Ross None Director 1 Aug 2022 — December 1971 American · United Kingdom
Michael Paul De La Torre Director Director 20 Sep 2023 — August 1979 American · United States
Julian Berbom Castelli Director Director 20 Sep 2023 — February 1968 American · United States
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate director 17 Sep 2025 — — British

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADMINISTRATE LIMITED still trading?

The register shows ADMINISTRATE LIMITED as active.

What does ADMINISTRATE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was ADMINISTRATE LIMITED set up?

It was incorporated on 13 November 2007.

When are ADMINISTRATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ADMINISTRATE LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs ADMINISTRATE LIMITED?

ADMINISTRATE LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 06460872 CODESPACE SERVICES LTD Active Private Limited Company Inc. 28 Dec 2007 62012 · Business and domestic software development
  2. 06460227 ACF TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Dec 2007 62012 · Business and domestic software development
  3. 06458599 DEMAND LOGIC LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  4. 06458351 PIKON UK LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  5. 06457087 DATA ARCHITECTS LTD Active Private Limited Company Inc. 19 Dec 2007 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House