OpenCompanies

Clermont Consultants (UK) Limited

Company number
03304296
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1997
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

Regent House Allum Gate
Theobald Street
Borehamwood
WD6 4RS

Previous names

  • Bentley Agencies Limited (until 23 Jan 2001)

Officers

NameRoleAppointedResigned
SHAPSHAK, Sharon Director 1 Jan 2013 31 Jul 2026
MOOSSA, Kevin Jerome Director 31 Jul 2026
GOODMAN, Elliot Simon Director 24 May 2023
ANDERSON, Mark Director 19 May 2023
CHESLER, Martin David Director 15 Apr 2005

Control

NameNature of controlNotifiedCeased
Sackmann Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Mr Martin David Chesler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Dec 2019
Ms Justine Markovitz Bordenave Significant Influence Or Control As Trust 6 Apr 2016 18 Dec 2019
Mr Russell Clark Significant Influence Or Control As Trust 18 Dec 2019 13 Oct 2020
Mr Carl Hermann Konrad Friedlaender Significant Influence Or Control As Trust 18 Dec 2019 13 Oct 2020
Russell Clark Significant Influence Or Control As Trust 13 Oct 2020
Mr Carl Hermann Konrad Friedlaender Significant Influence Or Control As Trust 13 Oct 2020
Sandra Tabatznik Significant Influence Or Control As Trust 13 Oct 2020
Susan Nestadt Significant Influence Or Control As Trust 13 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £787,197 £61,099 23
31 Dec 2023 £688,842 £79,121 21
31 Dec 2022 £546,129 £19,471 20
31 Dec 2021 £522,698 £18,462 19
31 Dec 2020 £548,261 £57,885 20
31 Dec 2019 £398,198 £39,221 19
31 Dec 2018 £282,388 £30,013 17
31 Dec 2017 £222,410 £17,881 16
31 Dec 2016 £195,155 £14,418 12
31 Dec 2015 £310,365 £54,132 -
31 Dec 2014 £208,951 £34,310 -
31 Dec 2013 £200,395 £44,612 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data