CLEARMACRO LIMITED

Key Data

Status

Active

Company No.

09174156

Incorporation date

13/08/2014

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/09/2024

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Top Flat, 124 Harley St Harley Street London W1G 7JR on 2024-09-17

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/01/2023

Satisfaction of charge 091741560001 in full

View PDF (1 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

01/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

20/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street London WC2B 5AH on 2022-05-20

View PDF (1 pages)

28/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

02/12/2021

Termination of appointment of Shane Anthony Leonard as a secretary on 2021-12-01

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

21/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

05/06/2020

Appointment of Mr Shane Anthony Leonard as a secretary on 2020-06-01

View PDF (2 pages)

09/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

19/12/2019

Registration of charge 091741560001, created on 2019-12-17

View PDF (88 pages)

18/12/2019

Notification of Clear Quant Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

18/12/2019

Cessation of Michael Edwin Simcock as a person with significant control on 2019-12-12

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (13 pages)

17/12/2019

Appointment of Niall David Boland as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Arturo Jose Rodriguez as a director on 2019-12-17

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

11/09/2019

Resolutions

View PDF (27 pages)

13/03/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

13/03/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

13/03/2019

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

11/01/2019

Termination of appointment of Christopher Mark Sandfield as a director on 2018-10-19

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

19/11/2018

Second filing of Confirmation Statement dated 13/08/2017

View PDF (7 pages)

19/11/2018

Second filing of Confirmation Statement dated 13/08/2016

View PDF (8 pages)

02/11/2018

Resolutions

View PDF (7 pages)

01/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (7 pages)

01/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (7 pages)

01/11/2018

Second filing of a statement of capital following an allotment of shares on 2016-04-03

View PDF (7 pages)

30/10/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-23

View PDF (7 pages)

30/10/2018

Second filing of a statement of capital following an allotment of shares on 2016-06-17

View PDF (7 pages)

30/10/2018

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

15/10/2018

Statement of capital following an allotment of shares on 2017-08-08

View PDF (3 pages)

20/09/2018

Termination of appointment of Giles Adu as a director on 2018-03-09

View PDF (1 pages)

17/08/2018

Appointment of Christopher Mark Sandfield as a director on 2018-08-02

View PDF (2 pages)

16/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

19/09/2017

Withdrawal of a person with significant control statement on 2017-09-19

View PDF (2 pages)

11/09/2017

Notification of Michael Edwin Simcock as a person with significant control on 2017-08-29

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

18/05/2017

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

03/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (4 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

05/08/2016

Sub-division of shares on 2016-04-04

View PDF (4 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (5 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (5 pages)

03/08/2016

Resolutions

View PDF (1 pages)

20/06/2016

Resolutions

View PDF (2 pages)

17/06/2016

Sub-division of shares on 2016-04-03

View PDF (5 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-04-03

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

13/08/2014

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,142,898.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
5.34M
-
0.00
1.14M
-

2021
13
5.34M
-
0.00
1.14M
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

5.34M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simcock, Michael Edwin	Director	13/08/2014 - Present	4
Boland, Niall David	Director	17/12/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEARMACRO LIMITED

CLEARMACRO LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at Top Flat, 124 Harley St, Harley Street, London W1G 7JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARMACRO LIMITED?

CLEARMACRO LIMITED is currently Active. It was registered on 13/08/2014 .

Where is CLEARMACRO LIMITED located?

CLEARMACRO LIMITED is registered at Top Flat, 124 Harley St, Harley Street, London W1G 7JR.

What does CLEARMACRO LIMITED do?

CLEARMACRO LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does CLEARMACRO LIMITED have?

CLEARMACRO LIMITED had 13 employees in 2021.

What is the latest filing for CLEARMACRO LIMITED?

The latest filing was on 08/07/2025: Total exemption full accounts made up to 2024-12-31.