Clear Asset Finance Limited

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Clear Asset Finance Limited

07462914•Private Limited With Share Capital

Suite 6, Ripon House, 35 Station Lane, Hornchurch, RM126JL
Email01277239932

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Incorporated

07/12/2010

Company Age

15 years

Directors

5

Employees

26

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Clear Asset Finance Limited (07462914) is a private limited with share capital incorporated on 07/12/2010 (15 years old) and registered in hornchurch, RM126JL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/12/2010
RM126JL
26 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£796.7K

Net Assets

£391.9K

Est. Turnover

£7.08M

AI Estimated
Unreported
Cash

£577.2K

Key Metrics

26

Employees

5

Directors

8

Shareholders

Board of Directors

5
S
steven andrew green
director
M
mark robert haywood
director
G
george william bevan
director
S
stephen dexter
director
M
mark robert haywood
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Memorandum Articles
Category:Incorporation
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Capital Allotment Shares
Category:Capital
Date:15-07-2011
Legacy
Category:Mortgage
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Incorporation Company
Category:Incorporation
Date:07-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 6, Ripon House, 35 Station Lane, Hornchurch, Essex, RM126JL
Suite 6, Ripon House, 35 Station Lane, Hornchurch, Essex Rm12 6Jl, RM126JLRegistered

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Contact

01277239932
careers@clearaf.co.ukinfo@clearaf.co.uksupport@clearaf.co.uk
Suite 6, Ripon House, 35 Station Lane, Hornchurch, RM126JL