OpenCompanies

Clifton 2025 Limited

Company number
07616264
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2011
Nature of business
Defence activities
Corporate group
W13s Directors Limited (2 companies)

Registered office

4th, Floor, 24
Old Bond Street
London
W1S 4AW

Previous names

  • STI Enterprises Limited (until 19 Jan 2026)

Control

NameNature of controlNotifiedCeased
Integrated Micro-Electronics, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jul 2017 5 Jul 2017
Mr Simon Andre Best Voting Rights 50 To 75 Percent 6 Apr 2016 5 Jul 2017
Integrated Mirco-Electronics Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jul 2017 31 Oct 2023
W13s Directors Limited Significant Influence Or Control 31 Oct 2023 17 Dec 2025
Sti Enterprises Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2023 17 Dec 2025
Hogarth 2025 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £380,000 0
31 Dec 2023 £60,000 £358,000 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -

Connections

Owned by

Clifton 2025 Limited → Hogarth 2025 LimitedW13s Directors Limited

Data