opendata.bot
Company number
06737467

COLLABCO LTD

Officer · GALLOWAY, Andrew John and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLLABCO LTD
Company number
06737467
Registered office
E-INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT, ENGLAND · 155 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2008
Status
Active
Age
17 years
Previous names
COLLABCO SOLUTIONS LTD (to 26 May 2009)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 19/12/2025
Active
director
Appointed 19/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Taylor
has significant influence or control
Notified 22/01/2019
Mr David John Bown
has significant influence or control
Notified 06/04/2016
Mr James Robert Chambers
has significant influence or control
Notified 06/04/2016
Mr Mark Simon Francis
has significant influence or control
Notified 06/04/2016
Mr Matthew Rotherforth Dunkin
has significant influence or control
Notified 06/04/2016
Pebble Learning Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2025 Controls 2 companies
Mr Andrew Taylor
born 02/1988 · England has significant influence or control Control ended 08/07/2021
Mr David John Bown
born 11/1979 · England has significant influence or control Control ended 08/07/2021 Controls 2 companies
Mr James Robert Chambers
born 06/1954 · England has significant influence or control Control ended 08/07/2021 Controls 2 companies
Mr Mark Simon Francis
born 03/1974 · England has significant influence or control Control ended 18/07/2017 Controls 3 companies
Mr Matthew Rotherforth Dunkin
born 12/1975 · England has significant influence or control Control ended 31/07/2020 Controls 3 companies

Serving officers

director Appointed 19/12/2025
director Appointed 19/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Director appointed REILLY, Justin David
19/01/2026 Charge registered A registered charge
19/01/2026 Charge registered A registered charge
19/12/2025 Charge registered A registered charge
19/12/2025 Charge registered A registered charge
19/12/2025 Person with significant control added Pebble Learning Ltd
19/12/2025 Director resigned NOLAN, Sarah Lynn
19/12/2025 Director appointed GALLOWAY, Andrew John
30/09/2025 Director resigned BRIGADIER, James Matthew
28/04/2025 Director appointed NOLAN, Sarah Lynn
04/04/2025 Director resigned MATEUS, Tiago Rivera Malaquias
27/12/2024 Charge registered A registered charge
04/10/2024 Director resigned TAYLOR, Andrew James
03/09/2024 Director appointed MATEUS, Tiago Rivera Malaquias
04/08/2023 Director resigned FORTIER, Gary
31/07/2023 Director appointed BRIGADIER, James Matthew
05/08/2022 Charge registered A registered charge
05/08/2022 Charge registered A registered charge
05/08/2022 Charge registered A registered charge
22/04/2022 Director appointed TAYLOR, Andrew James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -2,180 -1,348
Net assets -2,193 -1,441
Employees (avg) 29
▼ 9.4%
32

Documents for COLLABCO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH06 — capital-cancellation-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 10 satisfied

A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding
A registered charge — persons entitled: Hsbc Innovation Bank Limited
outstanding
A registered charge — persons entitled: Northedge Capital LLP as Security Trustee
outstanding
A registered charge — persons entitled: Northedge Capital LLP as Security Trustee
outstanding
A registered charge — persons entitled: Saratoga Investment Corp. as Administrative Agent and Trustee for the Secured Parties (As Such Terms are Defined in the Supplemental Debenture Dated 27 December 2024)
fully-satisfied
A registered charge — persons entitled: Saratoga Investment Corp. as Administrative Agent and Trustee for the Secured Parties (As Such Terms are Defined in the Debenture Dated 5 August 2022)
fully-satisfied
A registered charge — persons entitled: Saratoga Investment Corp. as Administrative Agent for Itself and the Lenders (As Defined in the Credit Agreement Referred to in the Security and Pledge Agreement)
fully-satisfied
A registered charge — persons entitled: Saratoga Investment Corp. as Administrative Agent for Itself and the Lenders (As Defined in the Credit Agreement Referred to in the Security and Pledge Agreement)
fully-satisfied
A registered charge — persons entitled: National Bank of Canada
fully-satisfied
A registered charge — persons entitled: Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)
fully-satisfied
A registered charge — persons entitled: Nwf (Digital & Creative) LP (LP014161)
fully-satisfied
A registered charge — persons entitled: Nwf (Venture Capital) LP (LP014162)
fully-satisfied
Debenture — persons entitled: Merseyside Small Loans for Business Investment Fund LTD
fully-satisfied
Debenture — persons entitled: The North West Fund for Business Loans LP
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Collabco Ltd — TF2 9FT
Tier 2 · renews 31/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of COLLABCO LTD?
According to the official registry, the company number of COLLABCO LTD is 06737467.
Where is COLLABCO LTD registered?
The registered office is E-INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT, ENGLAND.
Who runs COLLABCO LTD?
GALLOWAY, Andrew John is listed among the officers of COLLABCO LTD.
What is the SIC code of COLLABCO LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls COLLABCO LTD?
Mr Andrew Taylor is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of COLLABCO LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does COLLABCO LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 10 already satisfied.

About COLLABCO LTD (06737467)

COLLABCO LTD is a private limited company incorporated on 30 October 2008 and registered in the United Kingdom under company number 06737467. Its registered office is at E-INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Mr Andrew Taylor. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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