OpenCompanies

Clear Horizon Is Limited

Company number
08945634
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2014
Nature of business
Information technology consultancy activities
Corporate group
Project Douglas Topco Limited (3 companies)

Registered office

The Woods
Haywood Road
Warwick
CV34 5AH

Officers

NameRoleAppointedResigned
MCCUSKER, Heather Louise Director 18 Mar 2014 2 Jul 2026
MCKEON, Paul Joseph Director 18 Mar 2014 2 Jul 2026
SESHADRI, Shashi Nandan Director 2 Jul 2026
DOUGLAS, Steven Director 2 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Mckeon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 1 Jul 2016
Mrs Heather Louise Mccusker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 1 Apr 2019
Skewb Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,419,606 £2,648,844 0
31 Mar 2024 £2,859,529 £731,311 14
31 Mar 2023 £2,127,427 £1,453,849 10
31 Mar 2022 £1,563,258 £1,871,738 6
31 Mar 2021 £998,103 £892,529 4
31 Mar 2020 - £528,196 4
31 Mar 2019 - £145,191 3
31 Mar 2018 - £254,536 3
31 Mar 2017 - £186,965 3
31 Mar 2016 - £310,030 -
31 Mar 2015 - £213,436 -

Connections

Owned by

Clear Horizon Is Limited → Skewb Ltd → Project Douglas Bidco Limited → Project Douglas Topco Limited

Directors’ other companies

Companies at the same address

Data