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Commissum Associates Limited

Commissum Associates Limited is an active company incorporated on 5 April 2002 with the registered office located in Glasgow, City of Glasgow. Commissum Associates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229945
Private limited company
Scottish Company
Age
23 years
Incorporated 5 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 16 Apr 2025 (4 months ago)
Previous address was First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland
Telephone
0330 2230709
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Nov 1969
Director • Business Line Director • Belgian • Lives in Belgium • Born in Dec 1973
Director • Ceo / Executive Chairman • American • Lives in England • Born in Jul 1977
Secretary
Resillion UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resillion UK Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
Resillion UK Holding Ltd
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
SSCP Testing Holdco Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
SSCP Testing Midco Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
SSCP Testing Bidco Limited
Sharon Langwade Hamilton and Yaron Barnea Kottler are mutual people.
Active
Scotlandis
Sharon Langwade Hamilton is a mutual person.
Active
Edge Testing Solutions Limited
Yaron Barnea Kottler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£159.41K
Increased by £9.78K (+7%)
Turnover
£7.44M
Increased by £766.07K (+11%)
Employees
68
Increased by 12 (+21%)
Total Assets
£3.64M
Increased by £254.31K (+8%)
Total Liabilities
-£2.33M
Increased by £206.28K (+10%)
Net Assets
£1.31M
Increased by £48.03K (+4%)
Debt Ratio (%)
64%
Increased by 1.28% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Atiquah Vohra Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Ms Atiquah Vohra Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Yaron Barnea Kottler Appointed
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Eurofins Digital Testing Uk Holding Ltd (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland to 1 West Regent Street Glasgow G2 1RW on 16 April 2025
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 9 May 2024
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
Submitted on 24 Jan 2024
Appointment of Ms Atiquah Vohra as a secretary on 12 January 2024
Submitted on 24 Jan 2024
Repayment History
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