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Clearcourse Business Services Limited

Clearcourse Business Services Limited is an active company incorporated on 21 May 2009 with the registered office located in London, City of London. Clearcourse Business Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06912469
Private limited company
Age
16 years
Incorporated 21 May 2009
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 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
08456434012
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
APT Software Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Netxtra Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Ariadne Computer Systems Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
NFP Services Co. Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Stratum Holdings Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Clearcourse Partnership Acquireco Ltd
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Clearcourse Membership Services Limited
Mark David Grafton and Else Christina Hamilton are mutual people.
Active
APT Solutions Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Brands
FLG Business Technology
FLG is a lead management software designed for small to medium-sized enterprises in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£549K
Increased by £35K (+7%)
Turnover
£9.8M
Decreased by £1.71M (-15%)
Employees
66
Decreased by 27 (-29%)
Total Assets
£16.63M
Increased by £3.29M (+25%)
Total Liabilities
-£23.02M
Increased by £4.29M (+23%)
Net Assets
-£6.4M
Decreased by £1.01M (+19%)
Debt Ratio (%)
138%
Decreased by 1.92% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
William Price Resigned
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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