CLYDE UK SERVICES COMPANY

Key Data

Status

Active

Company No.

02672996

Incorporation date

19/12/1991

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/1991)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (48 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (26 pages)

16/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

31/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-31

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

31/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (46 pages)

31/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (26 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

07/05/2024

Appointment of Simon Morison Vere Nicoll as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Appointment of Mr Christopher Robert Holme as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Lee Richard Bacon as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of John Robert Hill as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of John William Morris as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Annabelle Louise Redman as a director on 2024-05-01

View PDF (2 pages)

12/02/2024

Second filing of Confirmation Statement dated 2019-12-19

View PDF (3 pages)

24/01/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

17/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Andrew Michael Swangard as a director on 2023-09-29

View PDF (1 pages)

25/09/2023

Director's details changed for Mr Andrew Christopher Nicholas on 2023-09-21

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Lee Richard Bacon on 2023-09-21

View PDF (2 pages)

25/01/2023

Full accounts made up to 2022-04-30

View PDF (29 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (29 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

04/05/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

17/03/2021

Appointment of Mr Andrew Christopher Nicholas as a director on 2021-02-23

View PDF (2 pages)

16/03/2021

Appointment of Mr Lee Richard Bacon as a director on 2021-02-23

View PDF (2 pages)

16/03/2021

Termination of appointment of Elizabeth Jane Jenkins as a director on 2021-02-22

View PDF (1 pages)

16/03/2021

Termination of appointment of Peter Gordon Hirst as a director on 2021-02-22

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Mr Peter Gordon Hirst as a director on 2020-06-25

View PDF (2 pages)

01/07/2020

Appointment of Andrew Michael Swangard as a director on 2020-06-25

View PDF (2 pages)

29/06/2020

Appointment of Ms Elizabeth Jane Jenkins as a director on 2020-06-25

View PDF (2 pages)

29/06/2020

Termination of appointment of Peter Frank Hasson as a director on 2020-06-25

View PDF (1 pages)

29/06/2020

Termination of appointment of Benjamin Edward Knowles as a director on 2020-06-25

View PDF (1 pages)

29/06/2020

Termination of appointment of Michael Andrew Hartland Payton as a director on 2020-06-25

View PDF (1 pages)

21/01/2020

Full accounts made up to 2019-04-30

View PDF (25 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (4 pages)

04/07/2019

Change of details for Clyde & Co Llp as a person with significant control on 2019-04-30

View PDF (2 pages)

28/01/2019

Termination of appointment of James Andrew Burns as a director on 2019-01-17

View PDF (1 pages)

14/01/2019

Director's details changed for Mr James Andrew Burns on 2019-01-01

View PDF (2 pages)

11/01/2019

Full accounts made up to 2018-04-30

View PDF (25 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

02/02/2018

Full accounts made up to 2017-04-30

View PDF (24 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

27/01/2016

Full accounts made up to 2015-04-30

View PDF (20 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (10 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

30/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (10 pages)

01/04/2014

Auditor's resignation

View PDF (2 pages)

20/01/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (10 pages)

01/05/2013

Termination of appointment of Paul Newdick as a director

View PDF (1 pages)

24/01/2013

Full accounts made up to 2012-04-30

View PDF (21 pages)

16/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (11 pages)

29/11/2012

Appointment of Mr John Robert Hill as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of David Bennet as a director

View PDF (1 pages)

18/01/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

13/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (11 pages)

25/08/2011

Director's details changed for David Peter Bennet on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Paul Anthony Newdick on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Benjamin Edward Knowles on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Michael Andrew Hartland Payton on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for James Andrew Burns on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for John William Morris on 2011-08-22

View PDF (2 pages)

24/08/2011

Director's details changed for Peter Frank Hasson on 2011-08-22

View PDF (2 pages)

19/08/2011

Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19

View PDF (1 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

26/04/2011

Appointment of David Peter Bennet as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr John William Morris as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of John Whittaker as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Robert Pilcher as a director

View PDF (1 pages)

21/04/2011

Appointment of Peter Frank Hasson as a director

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (10 pages)

29/01/2010

Appointment of James Andrew Burns as a director

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

22/01/2010

Termination of appointment of Nigel Brook as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of Michael Parker as a director

View PDF (1 pages)

21/01/2010

Appointment of Benjamin Edward Knowles as a director

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (8 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (20 pages)

19/12/2008

Return made up to 19/12/08; full list of members

View PDF (5 pages)

18/11/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

16/01/2008

Return made up to 19/12/07; full list of members

View PDF (8 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (5 pages)

20/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 19/12/06; full list of members

View PDF (8 pages)

01/02/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

17/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

28/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

24/02/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

10/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

12/04/2002

Return made up to 19/12/01; full list of members

View PDF (9 pages)

12/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

28/03/2000

Return made up to 19/12/99; no change of members

View PDF (6 pages)

18/02/1999

Return made up to 19/12/98; no change of members

View PDF (6 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (0 pages)

26/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Return made up to 19/12/97; full list of members

View PDF (9 pages)

07/01/1997

Return made up to 19/12/96; change of members

View PDF (9 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Resolutions

View PDF (19 pages)

02/05/1996

Resolutions

View PDF (19 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

20/03/1996

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

20/03/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/03/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

20/03/1996

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/03/1996

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (2 pages)

10/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

10/01/1996

Resolutions

View PDF (1 pages)

10/01/1996

Return made up to 19/12/95; no change of members

View PDF (5 pages)

10/01/1996

Location of register of members address changed

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10/01/1996

Location of debenture register address changed

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19/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

27/09/1994

Director's particulars changed

View PDF (0 pages)

29/04/1994

Accounts for a dormant company made up to 1994-03-31

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29/04/1994

Resolutions

View PDF (0 pages)

06/01/1994

Return made up to 19/12/93; no change of members

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10/11/1993

Accounts for a dormant company made up to 1993-03-31

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10/11/1993

Resolutions

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04/01/1993

Return made up to 19/12/92; full list of members

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26/11/1992

Accounting reference date extended from 31/12 to 31/03

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19/12/1991

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, John William	Director	22/03/2011 - 01/05/2024	39
Holme, Christopher Robert	Director	01/05/2024 - Present	2
Hill, John Robert	Director	31/10/2012 - 01/05/2024	7
Bacon, Lee Richard	Director	23/02/2021 - 01/05/2024	8
Swangard, Andrew Michael	Director	25/06/2020 - 29/09/2023	6

Persons with Significant Control

No PSC data available.

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Description

About CLYDE UK SERVICES COMPANY

CLYDE UK SERVICES COMPANY is an(a) Active company incorporated on 19/12/1991 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 4 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 CLYDE UK SERVICES COMPANY?

CLYDE UK SERVICES COMPANY is currently Active. It was registered on 19/12/1991 .

Where is CLYDE UK SERVICES COMPANY located?

CLYDE UK SERVICES COMPANY is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does CLYDE UK SERVICES COMPANY do?

CLYDE UK SERVICES COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLYDE UK SERVICES COMPANY?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.