THE COMMISSION LTD

Active London
0 employees website.com
T

THE COMMISSION LTD

Founded 22 Jun 2020 Active London, United Kingdom 0 employees website.com

Previous Company Names

STOCKBOX MEDIA LTD 22 Jun 2020 — 24 Jul 2020
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Full company profile for THE COMMISSION LTD (12689405), an active company based in London, United Kingdom. Incorporated 22 Jun 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Alex Bruff MckinleyDirectorBritishUnited Kingdom6422 Jun 2020Active

Shareholders

Shareholders (2)

Amac Holdings Limited
50.0%
Valley Pc Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Valley Pc Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Alex Bruff Mckinley

British

Active
Notified 29 Jan 2021
Residence England
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Amac Holdings Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Amac Holdings Limited

Ceased 29 Jan 2021

Ceased

Simon James Rowe

Ceased 24 Feb 2021

Ceased

Share Talk Ltd

Ceased 25 Jul 2020

Ceased

Valley Pc Limited

Ceased 29 Jan 2021

Ceased

Group Structure

Group Structure

AMAC HOLDINGS LIMITED united kingdom
VALLEY PC LIMITED united kingdom
THE COMMISSION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
9 Jul 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with no updates
3 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with no updates
3 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

9 Jul 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with no updates

3 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 23 Mar 2026

Confirmation statement made on 9 Jul 2025 with no updates

10 months ago on 11 Jul 2025

Confirmation statement made on 9 Jul 2024 with no updates

1 years ago on 9 Jul 2024

Confirmation statement made on 1 Jul 2024 with no updates

1 years ago on 3 Jul 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Jul 2024