CLOCKWISE SAVOY LIMITED

Key Data

Status

Active

Company No.

10583466

Incorporation date

25/01/2017

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2017)

16/03/2026

Registration of charge 105834660005, created on 2026-03-03

View PDF (18 pages)

16/03/2026

Registration of charge 105834660006, created on 2026-03-03

View PDF (75 pages)

09/03/2026

Registration of charge 105834660004, created on 2026-03-03

View PDF (18 pages)

21/02/2026

Change of details for Clockwise Group Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

03/09/2025

Appointment of Mr Adam Scott Macleod as a director on 2025-09-01

View PDF (2 pages)

03/09/2025

Termination of appointment of James Grabiner as a director on 2025-09-01

View PDF (1 pages)

04/07/2025

Satisfaction of charge 105834660001 in full

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04/07/2025

Registration of charge 105834660002, created on 2025-06-27

View PDF (71 pages)

04/07/2025

Registration of charge 105834660003, created on 2025-06-27

View PDF (18 pages)

01/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

01/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

01/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

01/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (3 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

30/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

05/02/2023

Cessation of Brandon Alexis Hollihan as a person with significant control on 2022-02-09

View PDF (1 pages)

05/02/2023

Cessation of Michael Bela Kovacs as a person with significant control on 2022-02-09

View PDF (1 pages)

05/02/2023

Notification of Clockwise Group Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

05/02/2023

Termination of appointment of Simon Howard Ball as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Appointment of Emily Jane Harris as a director on 2023-02-01

View PDF (2 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/10/2021

Appointment of Mr James Grabiner as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Termination of appointment of Brandon Alexis Hollihan as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Notification of Brandon Alexis Hollihan as a person with significant control on 2021-10-01

View PDF (2 pages)

07/10/2021

Notification of Michael Bela Kovacs as a person with significant control on 2021-10-01

View PDF (2 pages)

07/10/2021

Cessation of Clockwise Group Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

01/06/2021

Registered office address changed from Desklodge Belvedere House Basing View Basingstoke RG21 4HG to Greenside House 50 Station Road London N22 7DE on 2021-06-01

View PDF (1 pages)

01/06/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/03/2021

Registered office address changed from PO Box 4385 10583466: Companies House Default Address Cardiff CF14 8LH to Desklodge Belvedere House Basing View Basingstoke RG21 4HG on 2021-03-11

View PDF (1 pages)

20/11/2020

Registered office address changed to PO Box 4385, 10583466: Companies House Default Address, Cardiff, CF14 8LH on 2020-11-20

View PDF (1 pages)

23/06/2020

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Desklodge, Belvedere House Basing View Basingstoke RG21 4HG on 2020-06-23

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/04/2019

Memorandum and Articles of Association

View PDF (29 pages)

19/03/2019

Resolutions

View PDF (7 pages)

15/03/2019

Registration of charge 105834660001, created on 2019-03-08

View PDF (41 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

13/08/2018

Notification of Clockwise Group Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

13/08/2018

Cessation of Michael Bela Kovacs as a person with significant control on 2018-07-10

View PDF (1 pages)

13/08/2018

Cessation of Brandon Alexis Hollihan as a person with significant control on 2018-07-10

View PDF (1 pages)

11/07/2018

Resolutions

View PDF (3 pages)

10/07/2018

Appointment of Simon Howard Ball as a director on 2018-05-17

View PDF (2 pages)

10/07/2018

Termination of appointment of Simon Alexander Ferdinand Ball as a director on 2018-05-17

View PDF (1 pages)

21/05/2018

Appointment of Simon Alexander Ferdinand Ball as a director on 2018-05-17

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

29/08/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

25/01/2017

Incorporation

View PDF (31 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

£693,047.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
456.27K
-
0.00
693.05K
-

2021
0
456.27K
-
0.00
693.05K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

456.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

693.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adam Scott Macleod	Director	01/09/2025 - Present	43
Hollihan, Brandon Alexis	Director	25/01/2017 - 01/10/2021	50
Ball, Simon Howard	Director	17/05/2018 - 01/02/2023	29
Mr Michael Bela Kovacs	Director	25/01/2017 - 01/10/2021	66
Grabiner, James	Director	01/10/2021 - 01/09/2025	12

Persons with Significant Control

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

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Description

About CLOCKWISE SAVOY LIMITED

CLOCKWISE SAVOY LIMITED is an(a) Active company incorporated on 25/01/2017 with the registered office located at Greenside House, 50 Station Road, London N22 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWISE SAVOY LIMITED?

CLOCKWISE SAVOY LIMITED is currently Active. It was registered on 25/01/2017 .

Where is CLOCKWISE SAVOY LIMITED located?

CLOCKWISE SAVOY LIMITED is registered at Greenside House, 50 Station Road, London N22 7DE.

What does CLOCKWISE SAVOY LIMITED do?

CLOCKWISE SAVOY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLOCKWISE SAVOY LIMITED?

The latest filing was on 16/03/2026: Registration of charge 105834660005, created on 2026-03-03.