Red Commerce Limited

Active03914762 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor Loom Court Norton Folgate
12 Fleur De Lis Street
Shoreditch 3
London
E1 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
22
Outstanding
6
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Large, Agathe Emmanuelle
Secretary · Appointed 11 September 2020
Director · Appointed 8 January 2020
Also at Mars Global Acquisition Bidco Limited, Mars Global Acquisition Holdco Limited, Mars Global Acquisition Topco Limited · more companies
British
Born June 1969 (57)
Director · Appointed 7 May 2018
Also at Red Bidco Limited, Red Global Limited, Red Midco Limited · more companies
British
Born April 1962 (64)
Officer history (23 former)
11 September 2020
Appointed Large, Agathe Emmanuelle as Secretary
10 August 2020
Resigned Brook, Michael Liam as Secretary
31 January 2020
Resigned Sealy, John Marcus as Director
8 January 2020
Appointed Joyce, Michael Robert Sean as Director
7 May 2018
Appointed Eades, Ross David as Director
7 May 2018
Resigned Mcrae, Andrew James as Director
27 September 2017
Appointed Brook, Michael Liam as Secretary
16 December 2016
Resigned Irvine, Joanna Maree as Secretary
21 February 2016
Resigned Duke, Andrew Richard as Director
1 February 2016
Appointed Sealy, John Marcus as Director
28 July 2015
Resigned Mitchell, Craig David as Director
28 July 2015
Resigned Mitchell, Craig David as Secretary
26 July 2015
Appointed Irvine, Joanna Maree as Secretary
27 March 2015
Resigned Hunt, Alan Robert as Director
27 May 2014
Appointed Mitchell, Craig David as Secretary
27 May 2014
Resigned Lawrence, Stephen as Secretary
27 May 2014
Resigned Lawrence, Stephen as Director
28 April 2014
Appointed Mitchell, Craig David as Director
16 April 2014
Appointed Mcrae, Andrew James as Director
26 February 2014
Resigned Vercesi, Richard Romolo as Director
23 December 2009
Resigned Vithani, Anil as Director
31 January 2008
Resigned Hooper, Tom Rex as Director
22 February 2007
Appointed Lawrence, Stephen as Secretary
22 February 2007
Appointed Lawrence, Stephen as Director
5 December 2006
Resigned Pearson, Stephen as Secretary
5 December 2006
Resigned Pearson, Stephen as Director
31 October 2006
Resigned Heneage, Gary as Director
6 February 2006
Appointed Heneage, Gary as Director
6 February 2006
Appointed Hunt, Alan Robert as Director
7 December 2005
Appointed Vithani, Anil as Director
7 December 2005
Appointed Duke, Andrew Richard as Director
7 December 2005
Appointed Vercesi, Richard Romolo as Director
7 December 2005
Appointed Pearson, Stephen as Secretary
7 December 2005
Resigned Blackburn, Richard George as Secretary
7 December 2005
Resigned Chapman, Ezra as Director
7 December 2005
Resigned Williams, Damian as Director
7 December 2005
Resigned Blackburn, Richard George as Director
18 April 2005
Appointed Pearson, Stephen as Director
31 March 2005
Resigned Leen, David as Director
8 February 2005
Appointed Hooper, Tom Rex as Director
3 January 2005
Appointed Leen, David as Director
1 September 2000
Appointed Chapman, Ezra as Director
27 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
27 January 2000
Appointed Blackburn, Richard George as Secretary
27 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
27 January 2000
Appointed Blackburn, Richard George as Director
27 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2000
Appointed Williams, Damian as Director
27 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07639139
Former controllers (1)
19 December 2025
Ceased Rouge 2 Limited — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
16 March 2026Statement of capital following an allotment of shares
11 February 2026Confirmation statement with updates11 February 2026
9 February 2026Confirmation statement with no updates27 January 2026
23 December 2025Cessation of a person with significant control
23 December 2025Notification of a person with significant control
Show all 172 filings

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