CU

CROCS UK LIMITED

Active

Company number 06032591

London · Incorporated 19 December 2006

26 Farringdon Street, First Floor, London, EC4A 4AB

Last updated on 20 September 2026

Retail sale of footwear in specialised stores · SIC 47721

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,891,483
Shares allotted
1
Latest round
22 June 2021

Company history

Previous company names

ROUNDWORLDS LIMITED · 19 December 2006 – 17 January 2007

Company overview

Incorporated on 19 December 2006 and registered in England and Wales, CROCS UK LIMITED remains an active private limited company, now trading for 19 years. It changed its name from ROUNDWORLDS LIMITED on 19 December 2006. Its registered office is at 26 Farringdon Street, First Floor, London, EC4A 4AB. Its principal activity is retail sale of footwear in specialised stores (SIC 47721).

It is controlled by Crocs, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Dutch directors: CROCS EUROPE BV (appointed 17 January 2007) and MEIJER, Mark Bernardus (appointed 27 January 2020). DAVID, Trevin Abraham serves as company secretary (appointed 7 March 2012). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CROCS EUROPE BV (100.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CROCS EUROPE BV ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

MM
MEIJER, Mark Bernardus
Director
27 January 2020
DT
DAVID, Trevin Abraham
Secretary
7 March 2012
CE
CROCS EUROPE BV
Corporate Director
17 January 2007
VH
VISSER, Henricus Johannes Theodorus
Director · Resigned
1 September 2018
DB
DE BEST, Alida Christina Elisabeth
Director · Resigned
1 February 2015
HA
HOLLOWAY, Adrian Paul
Director · Resigned
11 June 2012
GV
GUNN, Vincent Anthony
Director · Resigned
16 November 2011
GK
GRAHAM, Kirk Dudley
Director · Resigned
27 January 2010
KB
KALSHOVEN, Bart Jan Allard
Secretary · Resigned
27 January 2010
GK
GRAHAM, Kirk Dudley
Secretary · Resigned
23 March 2009
AR
AKEROYD, Robin Michael John
Director · Resigned
1 January 2009
WD
WIJSMAN, Dick Theodoor Jacob
Secretary · Resigned
14 August 2007
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
16 January 2007
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
16 January 2007
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
19 December 2006
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
19 December 2006

Persons with significant control

PS
Crocs, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 June 2021
ORDINARY · 1 shares allotted
£1,891,483
4 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£1,891,483

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change Sail Address Company With Old Address New Address
Address
19 May 2026 View
Move Registers To Registered Office Company With New Address
Address
18 May 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Accounts With Accounts Type Small
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change Sail Address Company With Old Address New Address
Address
21 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Change Corporate Director Company With Change Date
Officers
29 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Resolution
Resolution
16 January 2019 View
Legacy
Miscellaneous
11 January 2019 View
Second Filing Capital Allotment Shares
Capital
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Move Registers To Sail Company With New Address
Address
29 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Change Corporate Director Company With Change Date
Officers
24 March 2017 View
Change Corporate Director Company With Change Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Legacy
Mortgage
15 February 2013 View
Change Person Secretary Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Change Corporate Director Company
Officers
14 June 2012 View
Legacy
Mortgage
15 May 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Move Registers To Sail Company
Address
14 March 2012 View
Change Sail Address Company With Old Address
Address
14 March 2012 View
Legacy
Mortgage
31 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Move Registers To Sail Company
Address
16 February 2011 View
Change Sail Address Company
Address
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Mortgage
8 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Full
Accounts
11 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Address
1 February 2007 View
Legacy
Officers
30 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Certificate Change Of Name Company
Change Of Name
17 January 2007 View
Incorporation Company
Incorporation
19 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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