Clymac Limited

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Clymac Limited

03019000•Private Limited With Share Capital

Level 12 The Shard, 32 London Bridge Street, London, SE19SG
WebsiteEmail01509232651

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Incorporated

07/02/1995

Company Age

31 years

Directors

9

Employees

92

SIC Code

46690

Risk

low risk

Company Overview

Registration, classification & business activity

Clymac Limited (03019000) is a private limited with share capital incorporated on 07/02/1995 (31 years old) and registered in london, SE19SG. The company operates under SIC code 46690 and is classified as Medium.

Since 1992, clymac has delivered fully integrated fire systems with a focus on outstanding customer service.

Private Limited With Share Capital
SIC: 46690
Medium
Incorporated 07/02/1995
SE19SG
92 employees

Financial Overview

Total Assets

£4.89M

Liabilities

£3.83M

Net Assets

£1.06M

Turnover

£11.45M

Cash

£873.6K

Key Metrics

92

Employees

9

Directors

1

Shareholders

Board of Directors

5
R
robert james flinn
director
K
katherine louise woods
director
M
matthew robert peacock
director
P
peter hugo young
director
P
peter john goddard dickinson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Resolution
Category:Resolution
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:21-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Unit 1, Cloudway Court, Belton Road, Loughborough, Leicestershire, LE111LW

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Contact

01509232651
tenders@clymac.co.uk
clymac.co.uk
Level 12 The Shard, 32 London Bridge Street, London, SE19SG