Channeladvisor Brands UK Limited

Active07002382 Private limited company
Incorporated
27 August 2009 (17 years)
Previously known as
E-Tale Marketing Solutions Ltd. (until 13 November 2014)
E-Tail Marketing Solutions Ltd (until 15 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
South East
Address
1st Floor West Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

Accounts due
4 October 2027
Last accounts
4 January 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
American
Born February 1984 (42)
Director · Appointed 5 January 2026
American
Born December 1973 (52)
Director · Appointed 5 January 2026
American
Born September 1978 (48)
Officer history (13 former)
14 April 2026
Appointed Shearn, Erica as Director
5 January 2026
Appointed Makela, Evan Knowles Martin as Director
5 January 2026
Appointed Margolis, Jay as Director
5 January 2026
Resigned Rodriguez, Jose Alonso as Director
17 November 2023
Resigned Zitting, Daniel Ray as Director
14 August 2023
Resigned Wolfson, Douglas Allen as Director
14 August 2023
Appointed Zitting, Daniel Ray as Director
14 August 2023
Appointed Rodriguez, Jose Alonso as Director
14 August 2023
Resigned Hardy, Thomas Matthew as Director
12 December 2022
Resigned Spitz, David John as Director
12 December 2022
Appointed Hardy, Thomas Matthew as Director
12 December 2022
Appointed Wolfson, Douglas Allen as Director
10 July 2020
Resigned Maury, Jon Christian as Director
18 July 2018
Resigned Shapaker, James Michael as Director
18 July 2018
Appointed Maury, Jon Christian as Director
4 August 2015
Appointed Spitz, David John as Director
4 August 2015
Resigned Wingo, Mitchell Scot as Director
31 October 2014
Resigned Aml Registrars Limited as Corporate Secretary
31 October 2014
Appointed Shapaker, James Michael as Director
31 October 2014
Appointed Wingo, Mitchell Scot as Director
31 October 2014
Resigned Keenan, Bradley Robert as Director
31 October 2014
Resigned Keenan, Victoria as Director
26 June 2013
Appointed Aml Registrars Limited as Corporate Secretary
26 June 2013
Resigned Keenan, Bradley as Secretary
27 August 2009
Appointed Keenan, Marilyn as Director
27 August 2009
Resigned Keenan, Marilyn as Director
27 August 2009
Appointed Keenan, Bradley as Secretary
27 August 2009
Appointed Keenan, Bradley Robert as Director
27 August 2009
Appointed Keenan, Victoria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 August 2023
Ceased Channeladvisor UK Limited — Owns 75–100% of shares
25 September 2019
Ceased Channeladvisor Brands UK Holdings Limited — Owns 75–100% of shares

Financials

Cash
£106,314
Profit
£4,625,864
Employees
15
Current Ratio
4.5x
Return on Equity
79%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £1,265,933 £5,891,797
Balance sheet detail
20252024
Current Assets£7,553,562£3,647,142
Debtors£7,447,248£3,311,715
Cash£106,314£335,427
Creditors (< 1 year)£1,661,765£2,381,209
Creditors (> 1 year)£0
Net Current Assets£5,891,797£1,265,933
Net Assets£1,265,933
Shareholder Funds£5,891,797£1,265,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates27 August 2026

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