Claessens International Limited

Active01353416 Private limited company
Incorporated
16 February 1978 (48 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Franciscus Michael Andreas Claessens
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Style, Rodney Hill
Secretary · Appointed 16 August 2018
Director
Dutch
Born May 1962 (64)
Director
Dutch
Born September 1954 (72)
Officer history (6 former)
16 August 2018
Appointed Style, Rodney Hill as Secretary
11 April 2018
11 April 2018
Resigned Shipley, Christopher Conway as Secretary
1 January 2016
1 October 2015
Appointed Claessens, Michael Joseph Francis as Director
15 February 2004
Resigned De Bois, Cornelius Hendrik Willem as Director
27 March 2002
Appointed De Bois, Cornelius Hendrik Willem as Director
18 October 2000
11 March 1997
Resigned Jd Secretariat Limited as Corporate Nominee Secretary
9 February 1994
Appointed Shipley, Christopher Conway as Secretary
9 February 1994
Resigned Holdsworth, John as Secretary
14 June 1993
Appointed Holdsworth, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franciscus Michael Andreas Claessens
Individual · Notified 5 November 2019
Has significant influence or control
Dutch
Born September 1954 (72)

Holdings 3

Companies where Claessens International Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Dissolved
Dissolved
Former controllers (1)
5 November 2019
Ceased Hudsun Trustees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,225
Employees
19
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,094,269 £709,606 £757,170 £733,970 £465,902 £323,128 £118,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,831£58,127£72,659£90,825£113,530£141,914£278,357
Current Assets£517,515£634,201£683,704£954,370£1,078,814£1,070,324£1,182,520
Debtors£483,290£597,335£613,264£681,761£887,328£734,186£1,085,047
Cash£1,225£3,866£30,440£221,609£140,486£285,138£46,473
Creditors (< 1 year)£422,771£369,200£290,461£311,225£435,174£502,632£366,608
Creditors (> 1 year)£0
Net Current Assets£94,744£265,001£393,243£643,145£643,640£567,692£815,912
Net Assets£1,094,269
Shareholder Funds£118,575£323,128£465,902£733,970£757,170£709,606£1,094,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates11 June 2026
26 June 2026Total exemption full accounts31 December 2025
23 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Director's details changed
Show all recent filings

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