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Clearcourse Membership Services Limited

Clearcourse Membership Services Limited is an active company incorporated on 27 April 1984 with the registered office located in London, City of London. Clearcourse Membership Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01811900
Private limited company
Age
41 years
Incorporated 27 April 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Clearcourse Partnership Acquireco Finance Limited
PSC • PSC
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Protech Computer Systems Limited
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Silverbear Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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Clearcourse Events & Leisure Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
E-Dataware Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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Trillium Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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Clearcourse Retail Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Csy Retail Systems Ltd
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
APT Software Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Brands
APT Solutions
APT Solutions is a supplier of membership software and services, primarily serving the Not for Profit sector.
Silverbear
Silverbear is a membership management system for professional associations, societies, and trade unions in the UK and Ireland.
Felinesoft
Felinesoft provides CRM and digital solutions for the Not-for-Profit, Membership, and Charity sectors.
Millertech Technology
Millertech provides membership software and CRM solutions, specializing in serving trade unions, professional bodies, and non-profits.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95K
Decreased by £557K (-85%)
Turnover
£23.14M
Increased by £891K (+4%)
Employees
213
Decreased by 30 (-12%)
Total Assets
£26.93M
Decreased by £10.17M (-27%)
Total Liabilities
-£56.84M
Decreased by £1.79M (-3%)
Net Assets
-£29.91M
Decreased by £8.38M (+39%)
Debt Ratio (%)
211%
Increased by 53.04% (+34%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Mark David Grafton Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Mr Mark David Grafton Appointed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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