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Clearcourse Partnership Acquireco Ltd

Clearcourse Partnership Acquireco Ltd is a dormant company incorporated on 9 October 2018 with the registered office located in London, City of London. Clearcourse Partnership Acquireco Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
11613168
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Clearcourse Partnership Acquireco Ltd
Contact Update Details
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
020 71730500
Email
Unreported
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People
Officers
4
Shareholders
38
Controllers (PSC)
1
Mark Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Business Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearcourse Partnership Acquireco Finance Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Ekm Systems Holdco Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Touchretail Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
APT Solutions Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
APT Software Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Netxtra Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Ariadne Computer Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.87M
Increased by £38.84M (+30%)
Total Liabilities
-£32.46M
Increased by £22.24M (+218%)
Net Assets
£134.41M
Increased by £16.6M (+14%)
Debt Ratio (%)
19%
Increased by 11.47% (+144%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Andrew Blazye Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 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
Accounts for a dormant company made up to 31 December 2024
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
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 4 Apr 2025
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Repayment History
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