Red Commerce Limited

03914762

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

2ND FLOOR LOOM COURT NORTON FOLGATE, LONDON, E1 6DB

Incorporated 27/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

62020

Information technology consultancy activities

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Ross David Eades

director · Since 07/05/2018

CEO

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Michael Robert Sean Joyce

director · Since 08/01/2020

CFO

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mrs Agathe Emmanuelle Large

secretary · Since 11/09/2020

Persons with Significant Control

Red Global Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Loom Court, Norton Folgate, London, E1 6DB

Reg: 07639139 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Rouge 2 Limited

Ceased 19/12/2025

Charges6 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED · PEMBERTON MID-MARKET DEBT HOLDINGS IV (EUR) · PEMBERTON STRUCTURED NOTES PROGRAMME 1 SV · ZURICH INVEST MIDDLE MARKET LENDING EUROPE II (EUR HEDGED) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/10/2023Registered 31/10/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/10/2023Registered 31/10/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/10/2023Registered 18/10/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/07/2023Registered 21/07/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 20/07/2023Registered 21/07/2023

Charge

satisfied

LEUMI ABL LIMITED

Created 11/08/2016Registered 30/08/2016Satisfied 26/07/2023

Charge

satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 12/08/2016Registered 26/08/2016Satisfied 20/10/2022

Charge

satisfied

LEUMI ABL LIMITED

Created 12/08/2016Registered 24/08/2016Satisfied 26/07/2023

Charge

satisfied

LEUMI ABL LIMITED

Created 12/08/2016Registered 24/08/2016Satisfied 26/07/2023

Charge

satisfied

LEUMI ABL LIMITED

Created 12/08/2016Registered 24/08/2016Satisfied 26/07/2023

Charge

satisfied

HSBC BANK PLC

Created 25/11/2015Registered 15/12/2015Satisfied 24/01/2017

Charge

satisfied

HSBC BANK PLC

Created 01/12/2015Registered 15/12/2015Satisfied 24/01/2017

Charge

satisfied

HSBC BANK PLC

Created 01/12/2015Registered 15/12/2015Satisfied 24/01/2017

charge

outstanding

A.B.I. (PREMISES) LIMITED

Created 08/03/2013Registered 14/03/2013

charge

satisfied

HSBC BANK PLC

Created 27/02/2013Registered 09/03/2013Satisfied 24/01/2017

charge

satisfied

HSBC BANK PLC

Created 01/07/2011Registered 09/07/2011Satisfied 24/01/2017

charge

satisfied

INFLEXION MANAGERS LIMITED (THE TRUSTEE)

Created 07/12/2005Registered 22/12/2005Satisfied 07/07/2011

charge

satisfied

HSBC BANK PLC

Created 07/12/2005Registered 13/12/2005Satisfied 26/07/2023

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/04/2005Registered 26/04/2005Satisfied 24/01/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/04/2005Registered 26/04/2005Satisfied 24/01/2017

charge

satisfied

HSBC BANK PLC

Created 08/07/2003Registered 11/07/2003Satisfied 12/12/2005

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 09/11/2000Registered 29/11/2000Satisfied 19/08/2005