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Clearcourse Partnership Acquireco Holdings Limited

Clearcourse Partnership Acquireco Holdings Limited is an active company incorporated on 17 December 2020 with the registered office located in London, City of London. Clearcourse Partnership Acquireco Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13087088
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 7 months 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 (22 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1976
Clearcourse Partnership Acquireco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Software Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
349 Group Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Clearcourse Partnership Holdings Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Touchretail Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Clearcourse Membership Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Sellerdeck Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearwater Consultancy Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£34.19M
Increased by £5.4M (+19%)
Total Liabilities
-£793K
Same as previous period
Net Assets
£33.4M
Increased by £5.4M (+19%)
Debt Ratio (%)
2%
Decreased by 0.43% (-16%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Mr Mark Grafton Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 14 Jan 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Second filing of a statement of capital following an allotment of shares on 22 December 2023
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 5 March 2024
Submitted on 8 Mar 2024
Repayment History
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