CLEARMATICS TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

09427186

Incorporation date

06/02/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

24/03/2026

Accounts for a small company made up to 2025-02-28

View PDF (17 pages)

21/01/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

05/12/2025

Registered office address changed from 30 Moorgate London EC2R 6DA England to 25 City Road City Road London EC1Y 2AA on 2025-12-05

View PDF (1 pages)

05/12/2025

Registered office address changed from 25 City Road City Road London EC1Y 2AA England to Spaces Epworth House 25 City Road London EC1Y 1AA on 2025-12-05

View PDF (1 pages)

27/02/2025

Accounts for a small company made up to 2024-02-29

View PDF (17 pages)

22/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a small company made up to 2023-02-28

View PDF (16 pages)

12/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (6 pages)

30/11/2022

Accounts for a small company made up to 2022-02-28

View PDF (17 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (12 pages)

03/02/2022

Accounts for a small company made up to 2021-02-28

View PDF (16 pages)

16/12/2021

Resolutions

View PDF (1 pages)

10/12/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

10/12/2021

Change of share class name or designation

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (16 pages)

03/12/2021

Resolutions

View PDF (5 pages)

29/11/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/11/2021

Change of share class name or designation

View PDF (2 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (10 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-08-30

View PDF (11 pages)

09/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Memorandum and Articles of Association

View PDF (93 pages)

01/09/2021

Change of details for Mr Robert Monroe Sams as a person with significant control on 2021-08-30

View PDF (2 pages)

17/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-25

View PDF (8 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (8 pages)

18/03/2021

Second filing of Confirmation Statement dated 2021-01-11

View PDF (8 pages)

04/03/2021

Registered office address changed from 30 City Road London EC1Y 2AY to 30 Moorgate London EC2R 6DA on 2021-03-04

View PDF (1 pages)

11/01/2021

Accounts for a small company made up to 2020-02-29

View PDF (14 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (7 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (6 pages)

02/11/2020

Termination of appointment of Robert Umar Mullen as a director on 2020-10-15

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (9 pages)

24/09/2019

Accounts for a small company made up to 2019-02-28

View PDF (14 pages)

08/07/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (8 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (9 pages)

06/11/2018

Resolutions

View PDF (92 pages)

02/11/2018

Appointment of Mr Samir Khosla as a director on 2018-10-10

View PDF (2 pages)

23/10/2018

Full accounts made up to 2018-02-28

View PDF (13 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (8 pages)

23/02/2018

Registered office address changed from Framlington House 5-7 Ireland Yard London EC4V 5EH England to 30 City Road London EC1Y 2AY on 2018-02-23

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (12 pages)

01/12/2017

Termination of appointment of Pinar Emirdag Temelkuran as a director on 2017-11-17

View PDF (2 pages)

01/12/2017

Appointment of Mr Robert Uma Mullen as a director on 2017-11-20

View PDF (3 pages)

19/09/2017

Full accounts made up to 2017-02-28

View PDF (12 pages)

09/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

08/02/2017

Registered office address changed from 97 Dance Square London EC1V 3AL United Kingdom to Framlington House 5-7 Ireland Yard London EC4V 5EH on 2017-02-08

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (1 pages)

14/11/2016

Full accounts made up to 2016-02-29

View PDF (23 pages)

17/06/2016

Cancellation of shares. Statement of capital on 2016-05-20

View PDF (5 pages)

17/06/2016

Purchase of own shares.

View PDF (3 pages)

11/03/2016

Appointment of Ms. Pinar Emirdag as a director on 2016-03-07

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

03/12/2015

Appointment of Mr. Benjamin Britt as a director on 2015-11-13

View PDF (2 pages)

02/12/2015

Termination of appointment of Pascal Georges Bouvier as a director on 2015-11-13

View PDF (1 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (4 pages)

17/09/2015

Appointment of Mr Pascal Georges Bouvier as a director on 2015-09-15

View PDF (2 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (4 pages)

11/09/2015

Resolutions

View PDF (79 pages)

08/08/2015

Termination of appointment of Alexandre Callea as a director on 2015-07-27

View PDF (1 pages)

27/07/2015

Appointment of Mr. Alexandre Callea as a director on 2015-02-06

View PDF (2 pages)

06/02/2015

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

09/12/2026

Last change occurred

29/02/2024

Accounts

Small

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2022
18
121.90K
-
0.00
192.67K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mullen, Robert Umar	Director	20/11/2017 - 15/10/2020	8
Sams, Robert Monroe	Director	06/02/2015 - Present	2
Bouvier, Pascal Georges	Director	15/09/2015 - 13/11/2015	2
Khosla, Samir	Director	10/10/2018 - Present	4
Britt, Benjamin, Mr.	Director	13/11/2015 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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Description

About CLEARMATICS TECHNOLOGIES LTD

CLEARMATICS TECHNOLOGIES LTD is an(a) Active company incorporated on 06/02/2015 with the registered office located at Spaces Epworth House, 25 City Road, London EC1Y 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARMATICS TECHNOLOGIES LTD?

CLEARMATICS TECHNOLOGIES LTD is currently Active. It was registered on 06/02/2015 .

Where is CLEARMATICS TECHNOLOGIES LTD located?

CLEARMATICS TECHNOLOGIES LTD is registered at Spaces Epworth House, 25 City Road, London EC1Y 1AA.

What does CLEARMATICS TECHNOLOGIES LTD do?

CLEARMATICS TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEARMATICS TECHNOLOGIES LTD?

The latest filing was on 24/03/2026: Accounts for a small company made up to 2025-02-28.