Elexon Clear Limited

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Micro

Elexon Clear Limited

04027298•Private Limited With Share Capital

4Th Floor, 350 Euston Road, London, NW13AW
Website02073804100

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Incorporated

05/07/2000

Company Age

25 years

Directors

7

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Elexon Clear Limited (04027298) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in london, NW13AW. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/07/2000
NW13AW

Financial Overview

Total Assets

£678.43M

Liabilities

£678.43M

Net Assets

£1

Cash

£396.60M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
david george titterton
director
S
sara lyn vaughan
director
A
anne elizabeth heal
director
I
ian robert graves
director
P
peter leonard stanley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Resolution
Category:Resolution
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Memorandum Articles
Category:Incorporation
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Memorandum Articles
Category:Incorporation
Date:21-09-2004
Resolution
Category:Resolution
Date:21-09-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Address
Date:22-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date21/06/2025
Latest Accounts31/03/2025

Trading Addresses

Fourth & Fifth Floors, 350 Euston Road, London, NW13AWRegistered

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Contact

02073804100
www.elexon.co.uk
4Th Floor, 350 Euston Road, London, NW13AW