Claritas Group Ltd
Company Profile
in liquidation
MediumClaritas Group Ltd
08920949•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
04/03/2014
Company Age
12 years
Directors
1
Employees
113
SIC Code
71122
Risk
not scored
Company Overview
Registration, classification & business activity
Claritas Group Ltd (08920949) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in london, E145NR. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Claritas is the new name for amcm group. claritas reflects the distinctive way we work as principal contractors, bringing clarity and transparency to every customer relationship. at claritas we have a mighty ambition. one that goes way beyond what we want to achieve as a business. we want to help tr...
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 04/03/2014
E145NR
113 employees
Financial Overview
Total Assets
£13.74M
Liabilities
£11.64M
Net Assets
£2.10M
Turnover
£50.49M
Cash
£1.38M
Key Metrics
113
Employees
1
Directors
7
Shareholders
1
PSCs
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-08-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-04-2024
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:23-10-2023
Capital Cancellation Shares
Category:Capital
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Change Of Name Notice
Category:Change Of Name
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:26-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2014
Change Of Name Notice
Category:Change Of Name
Date:13-03-2014
Incorporation Company
Category:Incorporation
Date:04-03-2014
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Related Companies
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