# Clear Box Analytics Ltd

## Details

- **Company number:** [12345620](https://find-and-update.company-information.service.gov.uk/company/12345620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2019
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Clear Box Retail Ltd (until 11 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAASDAHL, Are Helge | director | 30 Sep 2026 |  |
| BIERMAN, Katherine Marie | director | 11 Jun 2026 |  |
| MCCONNELL, John Blake | director | 15 Oct 2025 | 11 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Are Helge Traasdahl | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 5 Apr 2025 |  |
| Mr Nicholas Daniel Adrian Marr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Dec 2019 | 5 Apr 2025 |
| Mr Mark Paul Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Dec 2019 | 5 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £29,734 | £977,753 | 9 |
| 31 Mar 2024 | -£42,283 | £418,142 | 5 |
| 31 Mar 2023 | -£10,993 | £444,965 | 4 |
| 31 Mar 2022 | -£47,059 | £76,363 | 3 |
| 31 Mar 2021 | -£29,866 | £303,307 | 3 |






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