OpenCompanies

Clarasys Limited

Company number
07311129
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2010
Nature of business
Other information technology service activities

Registered office

7 Bell Yard
London
WC2A 2JR

Officers

NameRoleAppointedResigned
CHEUNG, Matthew Director 12 Jul 2010
HAMILTON, Christopher Director 12 Jul 2010
MEYER-SCOTT, Claudia Director 12 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Christopher Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 18 Jul 2016 5 Nov 2018
Ms Claudia Meyer-Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 18 Jul 2016 5 Nov 2018
Mr Matthew Cheung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 18 Jul 2016 5 Nov 2018
Clarasys Eot Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £931,289 £154,996 206
31 Dec 2023 - £1,149,640 £453,916 166
31 Dec 2022 - - - -
31 Dec 2021 £14,294,031 £1,039,665 £172,178 121
31 Dec 2020 - £1,180,798 £444,524 98
31 Jul 2019 - £389,672 £0 62
31 Jul 2018 - £590,749 £58,098 57
31 Jul 2017 - - - -
31 Jul 2016 - £253,950 £40,387 -
31 Jul 2015 - £134,272 £52,072 -
31 Jul 2014 - £415,171 £228,278 -
31 Jul 2013 - £121,152 £36,149 -
31 Jul 2012 - - - -
31 Jul 2011 - -£25,769 £3,560 -

Connections

Owned by

Clarasys Limited → Clarasys Eot Limited

Directors’ other companies

Registered address

5,968 companies are registered at this address - likely a registration agent.

Data