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U.S Direct E-Commerce U.K. Limited

U.S Direct E-Commerce U.K. Limited is an active company incorporated on 25 October 2018 with the registered office located in Weybridge, Surrey. U.S Direct E-Commerce U.K. Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11643631
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1952
Director • Chief Executive Officer • American • Lives in United States • Born in May 1967
Director • Irish • Lives in Ireland • Born in Feb 1960
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Sep 1972
Director • Irish • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampstead Consulting Ltd
Peter Charles Keenan is a mutual person.
Active
The Street Cafe ( St Albans) Ltd
Peter Charles Keenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.82K
Decreased by £11.02K (-6%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£2.06M
Increased by £552.83K (+37%)
Total Liabilities
-£1.07M
Increased by £233.86K (+28%)
Net Assets
£992.32K
Increased by £318.97K (+47%)
Debt Ratio (%)
52%
Decreased by 3.49% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Eric Eichmann Appointed
7 Months Ago on 13 Mar 2025
Thomas Kelly Resigned
7 Months Ago on 13 Mar 2025
Roger Mcgreal Resigned
7 Months Ago on 13 Mar 2025
Mr Mark O'neill Appointed
7 Months Ago on 13 Mar 2025
Mr Peter Charles Keenan Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Roger Mcgreal as a director on 13 March 2025
Submitted on 17 Jul 2025
Appointment of Eric Eichmann as a director on 13 March 2025
Submitted on 17 Jul 2025
Termination of appointment of Thomas Kelly as a director on 13 March 2025
Submitted on 17 Jul 2025
Appointment of Mr Peter Charles Keenan as a director on 13 March 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark O'neill as a director on 13 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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