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Astound Commerce Ltd

Astound Commerce Ltd is an active company incorporated on 24 September 2015 with the registered office located in London, Greater London. Astound Commerce Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09794290
Private limited company
Age
9 years
Incorporated 24 September 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
74 Rivington St
London
EC2A 3AY
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Unit 16-17 Hoxton Square London N1 6NT England
Telephone
02077391112
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Feb 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1958
Director • American • Lives in United States • Born in Sep 1964
Director • Managing Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
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
£3.51M
Increased by £954K (+37%)
Turnover
£18.85M
Decreased by £8.43M (-31%)
Employees
42
Decreased by 21 (-33%)
Total Assets
£10.71M
Decreased by £1.71M (-14%)
Total Liabilities
-£1.48M
Decreased by £1.77M (-54%)
Net Assets
£9.22M
Increased by £61K (+1%)
Debt Ratio (%)
14%
Decreased by 12.36% (-47%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr William Martin Donlan Appointed
1 Year 6 Months Ago on 22 Feb 2024
Michael Kahn Resigned
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Ms Emma Louise Sahota Appointed
2 Years 3 Months Ago on 10 May 2023
Mr Jerry Collazo Appointed
2 Years 3 Months Ago on 10 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Michael Kahn as a director on 20 October 2023
Submitted on 22 Apr 2024
Appointment of Mr William Martin Donlan as a director on 22 February 2024
Submitted on 3 Apr 2024
Registered office address changed from Unit 16-17 Hoxton Square London N1 6NT England to 74 Rivington St London EC2A 3AY on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Ms Emma Louise Sahota as a director on 10 May 2023
Submitted on 19 May 2023
Appointment of Mr Jerry Collazo as a director on 10 May 2023
Submitted on 18 May 2023
Repayment History
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