DOSSIERS / COMMERCE CAPITAL LTD
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Company dossier

COMMERCE CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-20
KYBE ID: GB-12216540 · 12216540 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMMERCE CAPITAL LTD
uk_ch
12216540
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-20
uk_ch
THE OLD BAKEHOUSE, DOVE WALK, UTTOXETER, STAFFORDSHIRE, ST14 8EH
uk_ch
46900 - Non-specialised wholesale trade · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AME SYSTEMS LTDactiveAPPLETREE (CHEADLE) LTDactiveASHBROOK DEVELOPMENTS LTDactiveASHDAN GLASS STRUCTURES LIMITEDliquidationBIRMINGHAM TRUCK & BUS LTDactiveBLUE LADDER DEVELOPMENTS LIMITEDactiveBURTONS AUTOMOTIVE (DERBY) LTDactiveCHRIS HASSALL LTDactiveCLIXBY'S FORESTRY GROUND PREP LIMITEDactiveCOATES CHIMNEY SWEEPING LTDactiveCOMPASS ROSE MANAGEMENT LTDactiveCORBISHLEY CONSULTING LIMITEDactiveCW PROPERTY REPAIRS LIMITEDactiveDARIUSZ PIORO DIGITAL ENGINEERING LTDactiveDOMESTIC RESIN & PAVING LTDactiveELITE FITNESS (STOKE) LIMITEDactiveETE SERVICES LIMITEDactiveETTIO LIMITEDactiveEVERLAST PROTECTION LIMITEDactiveFIND YOUR FOCUS LTDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Mr Darren Adamsbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100