Clarasys Limited
Company Profile
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MediumClarasys Limited
07311129•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
12/07/2010
Company Age
15 years
Directors
4
Employees
194
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clarasys Limited (07311129) is a private limited with share capital incorporated on 12/07/2010 (15 years old) and registered in london, WC2A2JR. The company operates under SIC code 62090 - other information technology service activities.
We are an employee-owned, award-winning international consulting firm that believes there’s a better way to do consultancy. we work across a range of industries including media and information services, public sector, healthcare, not-for-profit, professional services, and financial services, and we ...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 12/07/2010
WC2A2JR
194 employees
Financial Overview
Total Assets
£6.02M
Liabilities
£6.24M
Net Assets
£-220.9K
Turnover
£21.66M
Cash
£226.0K
Key Metrics
194
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-03-2026
Resolution
Category:Resolution
Date:19-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2018
Memorandum Articles
Category:Incorporation
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Resolution
Category:Resolution
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Incorporation Company
Category:Incorporation
Date:12-07-2010
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
Riverside House, 2A Southwark Bridge Road, London, SE19HA
Contact
02032874335abuse@clarasys.comadmin@clarasys.comconact@clarasys.comsupport@clarasys.comclarasys.com
7 Bell Yard, London, WC2A2JR