OpenCompanies

Claritas Group Ltd

Company number
08920949
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Mar 2014
Nature of business
Development of building projects
Construction of commercial buildings
Engineering related scientific and technical consulting activities
Combined facilities support activities

Registered office

Level 33
One Canada Square
London
E14 5AB

Previous names

  • Airey Miller Construction Ltd (until 21 Mar 2014)
  • Airey Miller Construction Management Ltd (until 20 Jul 2017)
  • Amcm Group Ltd (until 6 May 2020)
  • Claritas Group Limited (until 18 May 2020)

Control

NameNature of controlNotifiedCeased
Airey Miller Partnership Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Aug 2016 26 Jul 2017
Mr Jon Wardle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2022 £50,488,426 £2,103,924 £1,383,450 78
31 Mar 2021 £36,938,551 £1,946,765 £6,620,256 46
31 Mar 2020 £29,564,846 £1,778,463 £5,026,451 25
31 Mar 2019 - £1,203,569 £4,433,675 18
31 Mar 2018 - £953,116 £2,262,148 20
31 Mar 2017 - £426,020 £201,736 20
31 Mar 2016 - £269,139 £225,180 -
31 Mar 2015 - £177,556 £96,179 -

Connections

Registered address

298 companies are registered at this address - likely a registration agent.

Data