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Commerce Software UK Ltd

Commerce Software UK Ltd is an active company incorporated on 22 May 2018 with the registered office located in London, Greater London. Commerce Software UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11375584
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Commerce Software UK Ltd
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 15 Dec 2022 (3 years ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom
Telephone
0808 1893323
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Chuck Cassidy
Director • General Counsel • American • Lives in United States • Born in Nov 1987
Hubert Ban
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1964
Christopher Travis Hess
Director • Ceo And President • American • Lives in United States • Born in Mar 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.1M
Increased by £2.62M (+75%)
Turnover
£11.95M
Increased by £2.35M (+24%)
Employees
75
Decreased by 19 (-20%)
Total Assets
£23.53M
Decreased by £9.65M (-29%)
Total Liabilities
-£48M
Decreased by £1.43M (-3%)
Net Assets
-£24.47M
Decreased by £8.22M (+51%)
Debt Ratio (%)
204%
Increased by 55% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Nov 2025
Russell Klein Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Brent Bellm Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mr Christophertravis Hess Appointed
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Small Accounts Submitted
2 Years 6 Months Ago on 4 Jul 2023
Hubert Ban Appointed
2 Years 6 Months Ago on 30 Jun 2023
Robert Alvarez Resigned
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2025
Termination of appointment of Russell Klein as a director on 1 November 2025
Submitted on 6 Nov 2025
Certificate of change of name
Submitted on 31 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2022
Submitted on 5 Feb 2025
Second filing for the appointment of Mr Christopher Travis Hess as a director
Submitted on 4 Nov 2024
Termination of appointment of Brent Bellm as a director on 1 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Christophertravis Hess as a director on 1 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jul 2023
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Repayment History
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