Exact UK legal entity

ADMINISTRATE LIMITED

SC333823 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated13 November 2007
Accounts due31 December 2026
Confirmation due4 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

CodeBase Edinburgh · Par Equity

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Patrick Shane FlanaganTM01 · Officers
  2. CapitalSH01 · Capital
  3. Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
  4. Officers — Martijn Christian KleibergenTM01 · Officers
  5. Accounts made up to 31 December 2024AA · Accounts
  6. ResolutionRESOLUTIONS · Resolution
  7. Confirmation Statement made up to 21 August 2025CS01 · Confirmation Statement
  8. IncorporationMA · Incorporation
  9. CapitalSH01 · Capital
  10. Accounts made up to 31 December 2023AA · Accounts
  11. Confirmation Statement made up to 27 August 2024CS01 · Confirmation Statement
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. ResolutionRESOLUTIONS · Resolution
  15. CapitalSH01 · Capital
  16. Confirmation Statement made up to 13 November 2023CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

7 active officers

  1. Julian Berbom CASTELLIDirector · appointed 20 September 2023
  2. Michael Paul DE LA TORREDirector · appointed 20 September 2023
  3. Nicola Jane MCKENZIEDirector · appointed 23 April 2019
  4. John Joseph PEEBLESDirector · appointed 13 December 2011
  5. Aaron ROSSDirector · appointed 1 August 2022
  6. Katherine Jean TENNERDirector · appointed 23 April 2019
  7. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details