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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 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 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 • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
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
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
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearcourse Membership Services Limited
Else Christina Hamilton and Mark David Grafton 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£514K
Decreased by £257K (-33%)
Turnover
£11.51M
Decreased by £113K (-1%)
Employees
93
Decreased by 1 (-1%)
Total Assets
£13.34M
Decreased by £11.93M (-47%)
Total Liabilities
-£18.73M
Decreased by £9.09M (-33%)
Net Assets
-£5.39M
Decreased by £2.85M (+112%)
Debt Ratio (%)
140%
Increased by 30.35% (+28%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
William Price Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Mark David Grafton Appointed
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Termination of appointment of William Price as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 13 May 2024
Repayment History
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