Claritas Asset Management Limited

Dissolved 28 Jul 202601528207 Private limited company
Incorporated
14 November 1980
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
15 Wheatstone Court
Waterwells Business Park
Quedgeley Gloucester
GL2 2AQ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born March 1968 (58)
Gibbs, Zoe
Secretary · Appointed 1 October 2024
Director · Appointed 21 August 2006
Also at John Plinston Limited, John Buckley Limited, Artisan Contract Services Limited · more companies
British
Born January 1947 (79)
Officer history (6 former)
2 October 2024
Appointed Lawrence, Paul Andrew as Director
1 October 2024
Appointed Gibbs, Zoe as Secretary
1 October 2024
Resigned Plinston, John Anthony as Secretary
22 March 2019
Resigned Biggin, Peter Robert as Director
30 March 2009
Resigned Daniels, John Peerless as Director
20 June 2007
Resigned Gunn-Forbes, Alastair as Director
20 April 2007
Appointed Biggin, Peter Robert as Director
20 April 2007
Appointed Plinston, John Anthony as Secretary
20 April 2007
Resigned Best, Christine as Secretary
20 April 2007
Resigned Best, Christine as Director
21 August 2006
Appointed Plinston, John Anthony as Director
21 August 2006
Appointed Gunn-Forbes, Alastair as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02672672

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Opera Holdings Limited In liquidation
Claritas Asset Management Limited This company DissolvedOwns 75–100% of shares
Enhance Payroll Solutions Limited DissolvedOwns 75–100% of shares
Freight Personnel Limited In liquidationOwns 75–100% of shares
Merlin Financial Consultants Limited Status not confirmedOwns 75–100% of shares
Prohealthcare Limited In liquidationOwns 75–100% of shares
Recruitment Solutions Limited Status not confirmedOwns 75–100% of shares
Richmond Nursing Agency Limited In liquidationOwns 75–100% of shares
Richmond Support Services Limited In liquidationOwns 75–100% of shares
Staff Call Recruitment Specialists Limited Status not confirmedOwns 75–100% of shares
The Workbank Recruitment Consultancy Limited Status not confirmedOwns 75–100% of shares
Total Staff Services UK Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2023 2024 (£3,872) (£3,872)
Balance sheet detail
20242023
Creditors (< 1 year)£3,872£3,872
Net Current Assets(£3,872)(£3,872)
Shareholder Funds(£3,872)(£3,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Final Gazette dissolved via voluntary strike-off
12 May 2026First Gazette notice for voluntary strike-off
1 May 2026Application to strike the company off the register
27 January 2026Confirmation statement with no updates26 January 2026
23 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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