Shopify UK Limited

Active11256480 Private limited company
Incorporated
15 March 2018 (8 years)
Industry
Business and domestic software development (62012)
Owned by
Shopify Inc.
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
American
Born February 1974 (52)
Corporate Secretary · Appointed 15 March 2018
Officer history (4 former)
1 September 2026
Resigned Evans, Deann Rae as Director
14 November 2024
Appointed Evans, Deann Rae as Director
1 August 2024
Resigned Marsh, Daniel Richard as Director
15 August 2023
Appointed Johnson, Michael Lee as Director
31 December 2022
Resigned Mehta, Shimona as Director
18 May 2022
Appointed Marsh, Daniel Richard as Director
10 May 2021
Appointed Mehta, Shimona as Director
10 May 2021
Resigned Frasca, Joseph Andrew as Director
15 March 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 March 2018
Appointed Frasca, Joseph Andrew as Director

Ownership 1 active

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

Shopify Inc.
Corporate entity · Notified 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. 1594805

Filings 38

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
13 August 2026Full accounts31 December 2025
15 April 2026Replacement filing of Confirmation Statement14 March 2022
27 March 2026Confirmation statement with no updates14 March 2026
19 September 2025Secretary's details changed
Show all 38 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?