The Accounts Companies House intelligence

TRUECOMMERCE HOLDINGS LIMITED

#09087929 · Active · Group / consolidated · Incorporated 2014-06-16 (11y 11m) · Last filing 2025-10-04 (7mo ago)
Technology · SIC 62020 · J Information & Communication · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. TRUECOMMERCE HOLDINGS LIMITED 2017-06-08 → present
  2. ACCELLOS UK HOLDINGS LIMITED 2014-06-16 → 2017-06-08

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Group structure

  1. TRUECOMMERCE HOLDINGS LIMITED · parent
    1. TrueCommerce UK (Holdings) Limited 100% · UK · Intermediate holding company
    2. TrueCommerce (Coventry) Limited 100% · UK · Provision of software and support for supply chain management
    3. Netalogue Technologies Limited 100% · UK · Intermediate holding company
    4. TrueCommerce (Manchester) Limited 100% · UK · Provision of software and support for supply chain management
    5. TrueCommerce (Oldham) Limited 100% · UK · Provision of software and support for supply chain management
    6. TrueCommerce EDI (Ireland) Limited 100% · Ireland · Provision of software and support for supply chain management
    7. Netalogue Procurement Limited 100% · UK · Provision and support for ecommerce software platforms

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
PORTER, Andrew Lawrence Director 2021-04-23 Sep 1961 American
VESTERGAARD KURUBACAK, Jakob Director 2022-12-07 Aug 1966 Danish
Show 4 resigned officers
Name Role Appointed Resigned
CORNELL, Michael John Director 2014-06-16 2021-04-23
FAY, John Francis Director 2021-04-23 2022-05-26
GROSVENOR, David Peter Director 2020-01-07 2022-10-11
SEATON, Edward Flint Director 2014-06-16 2021-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
True Commerce, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type group
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type group
2023-10-05 CH01 officers Change person director company with change date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type group
2023-03-01 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-12-14 TM01 officers Termination director company with name termination date PDF
2022-08-17 TM01 officers Termination director company with name termination date PDF
2022-07-19 AA accounts Accounts with accounts type group
2022-06-10 DISS40 gazette Gazette filings brought up to date
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 CH01 officers Change person director company with change date PDF
2022-05-31 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page