Company Profile
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SmallClear Horizon Is Limited
08945634•Private Limited With Share Capital
The Woods Haywood Road, Warwick, CV345AH
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Incorporated
18/03/2014
Company Age
12 years
Directors
2
Employees
11
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Clear Horizon Is Limited (08945634) is a private limited with share capital incorporated on 18/03/2014 (12 years old) and registered in warwick, CV345AH. The company operates under SIC code 62020 - information technology consultancy activities.
We make clever use of technology to deliver tangible business improvement and we focus on asset intensive businesses needing to optimise returns in a regulated marketplace.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 18/03/2014
CV345AH
11 employees
Financial Overview
Total Assets
£4.71M
Liabilities
£2.29M
Net Assets
£2.42M
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£2.65M
Key Metrics
11
Employees
2
Directors
5
Shareholders
2
PSCs
1
Patents
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Memorandum Articles
Category:Incorporation
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Incorporation Company
Category:Incorporation
Date:18-03-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
The Woods, Haywood Road, Warwick, CV345AHRegistered
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