Clarendon Fund Managers Limited
Company Profile
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MicroClarendon Fund Managers Limited
03525474•Private Limited With Share Capital
A&L Goodbody Solicitors, Augusti, Austin Friars, London, EC2N2HA
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Incorporated
11/03/1998
Company Age
28 years
Directors
4
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Clarendon Fund Managers Limited (03525474) is a private limited with share capital incorporated on 11/03/1998 (28 years old) and registered in london, EC2N2HA. The company operates under SIC code 82990 and is classified as Micro.
Clarendon fund managers is a venture capital fund manager based in belfast. we manage two live venture capital funds and a private investor network. co-fund ni is a £50m equity fund, funded by invest ni and british business investments, seeking to invest in high growth companies alongside business a...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/03/1998
EC2N2HA
10 employees
Financial Overview
Total Assets
£776.4K
Liabilities
£485.6K
Net Assets
£290.8K
Turnover
£1.23M
Cash
£308.4K
Key Metrics
10
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Capital Cancellation Shares
Category:Capital
Date:13-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:04-05-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Capital
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:28-07-2007
Legacy
Category:Capital
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Capital
Date:20-08-2003
Legacy
Category:Capital
Date:20-08-2003
Legacy
Category:Capital
Date:20-08-2003
Legacy
Category:Capital
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:20-07-2001
Resolution
Category:Resolution
Date:09-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Capital
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Address
Date:02-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Annual Return
Date:10-04-2000
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Officers
Date:03-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date13/10/2025
Latest Accounts31/08/2024
Trading Addresses
5Th Floor Craig Plaza, 51 Fountain Street, Belfast, BT15EB
A&L Goodbody Solicitors, Augusti, Austin Friars, London, Ec2N 2Ha, EC2N2HARegistered
Related Companies
10
Contact
02890326465accountingpayable@clarendon-fm.co.ukinfo@clarendon-fm.co.ukclarendon-fm.co.uk
A&L Goodbody Solicitors, Augusti, Austin Friars, London, EC2N2HA