# Clock Limited

## Details

- **Company number:** [03457724](https://find-and-update.company-information.service.gov.uk/company/03457724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT PROPERTIES (UK) LIMITED | corporate-nominee-director | 30 Oct 1997 | 30 Oct 1997 |
| PARAMOUNT COMPANY SEARCHES LIMITED | corporate-nominee-secretary | 30 Oct 1997 | 30 Oct 1997 |
| HOLDHAM, Emma Kirsten | secretary | 30 Oct 1997 | 1 Oct 1999 |
| WILDSMITH, Adrian Michael | director | 1 Nov 1998 | 1 May 2002 |
| MASON, Jonathan | director | 1 Mar 2000 | 19 Sep 2003 |
| NADIM, Syd Eric | secretary | 1 Nov 1999 | 22 Sep 2003 |
| ORCHARD, Donna | secretary | 22 Sep 2003 | 15 Oct 2003 |
| SHARLAND, Andrew | director | 21 May 2009 | 1 Jan 2012 |
| VERDIER, Ivan Charles Edouard | director | 1 Jan 2005 | 24 Jul 2013 |
| NADIM, Syd Eric | secretary | 15 Oct 2002 | 24 Jul 2013 |
| DIBBEN, Matthew Alistair Sebastian | director | 1 Jul 2012 | 30 Apr 2014 |
| CHATWIN, Sam | director | 25 Apr 2013 | 8 Jan 2016 |
| SERBY, Paul | director | 2 Apr 2008 | 23 Dec 2019 |
| ARNOLD, Robert Charles | director | 25 Apr 2013 | 28 Feb 2021 |
| SHATTOCK, Paul Thomas | director | 8 Sep 2003 |  |
| NADIM, Syd Eric | director | 30 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Syd Eric Nadim | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £74,382 | £36,188 | 22 |
| 31 Mar 2024 | £60,529 | £2,253 | 29 |
| 31 Mar 2023 | £181,453 | £26,610 | 28 |
| 31 Mar 2022 | £309,573 | £192,435 | 28 |
| 31 Mar 2020 | £179,045 | £6,799 | - |
| 31 Mar 2019 | £273,392 | £1,577 | - |
| 31 Mar 2018 | £462,268 | £136,304 | - |
| 31 Mar 2012 | £329,155 | £150,690 | - |




## Controls

- [Clock Employee Benefits Limited](/company/08814416) (08814416)
- [Clock Group Limited](/company/05463297) (05463297)



## Directors' other companies

- [NADIM, Syd Eric](/person/6058843) - director at [Ceofriend Limited](/company/16593790)
- [NADIM, Syd Eric](/person/6058843) - director at [Clock Group Limited](/company/05463297)
- [NADIM, Syd Eric](/person/6058843) - director at [Spdq Ltd](/company/11677353)
- [NADIM, Syd Eric](/person/6058843) - director at [Hertfordshire Community Foundation](/company/08794474)



## Registered address

79,225 companies are registered at this address - likely a registration agent.