Clyde Secretaries Limited

Active02177318 Private limited company
Incorporated
13 October 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2018
Also at Clyde & Co (East Africa) Limited, Clyde & Co (International) Limited, Clyde Nominees Limited · more companies
British
Born September 1970 (56)
Director · Appointed 13 July 2007
Also at Goold Estates (Lakeside) Limited, Clyde & Co LLP, EC3 Services Limited · more companies
British
Born July 1971 (55)
Director · Appointed 4 June 2007
Also at Clyde & Co (East Africa) Limited, Clyde & Co (International) Limited, Clyde & Co (SML) Limited · more companies
British
Born March 1967 (59)
Officer history (33 former)
1 July 2024
Resigned Kubota, Yuri as Secretary
30 December 2020
Resigned Duffy, Christopher William as Director
10 April 2020
Resigned Hillhouse, Robert James as Secretary
4 April 2018
Appointed Nicholas, Andrew Christopher as Director
4 April 2018
Resigned Pilcher, Robert Eric as Director
28 August 2014
Appointed Kubota, Yuri as Secretary
29 February 2012
Resigned Garrod, Anthony James Whorlow as Director
31 August 2011
Resigned Holderness, Andrew James as Director
17 June 2011
Resigned Duffy, Christopher William as Secretary
17 June 2011
Appointed Hillhouse, Robert James as Secretary
1 October 2009
Resigned Thorpe, Gary Martyn as Director
6 June 2008
Resigned O'Shea, James Wishart as Director
20 May 2008
Resigned Matthews, Timothy William as Director
13 July 2007
Appointed Taylor, Graeme Phillip as Director
4 June 2007
Appointed Holderness, Andrew James as Director
4 June 2007
Appointed Thorpe, Gary Martyn as Director
4 June 2007
Appointed Garrod, Anthony James Whorlow as Director
4 June 2007
Appointed Duffy, Christopher William as Director
4 June 2007
Appointed O'Shea, James Wishart as Director
4 June 2007
Appointed Morris, John William as Director
2 June 2007
Appointed Matthews, Timothy William as Director
1 June 2007
Resigned Morris, John William as Director
1 June 2007
Resigned O'Shea, James Wishart as Director
1 June 2007
Resigned Garrod, Anthony James Whorlow as Director
1 June 2007
Resigned Holderness, Andrew James as Director
1 June 2007
Resigned Matthews, Timothy William as Director
1 June 2007
Resigned Thorpe, Gary Martyn as Director
1 June 2007
Resigned Rayman, Jon Davis Emanuel as Director
1 June 2007
Resigned Duffy, Christopher William as Director
17 August 2006
Resigned Gamble, William Graeme as Director
17 February 2006
Appointed Morris, John William as Director
11 August 2005
Appointed Thorpe, Gary Martyn as Director
11 August 2005
Resigned Tetlow, Paul Robert Francis as Director
25 May 2005
Appointed Tetlow, Paul Robert Francis as Director
30 April 2005
Resigned Baker, Andrew Piers as Director
28 April 2005
Resigned Page, David William as Director
15 July 2004
Appointed Gamble, William Graeme as Director
14 November 2003
Resigned Whittaker, John Daniel as Director
7 November 2003
Appointed Baker, Andrew Piers as Director
7 November 2003
Appointed Whittaker, John Daniel as Director
11 July 2003
Resigned Jones, Simon David as Director
10 July 2003
Appointed Jones, Simon David as Director
31 August 2002
Resigned Salt, David Sidney as Director
17 December 2001
Resigned Fraser, Kathleen as Director
17 February 2001
Appointed O'Shea, James Wishart as Director
18 October 2000
Resigned Bickerdike, Simon Anthony as Director
13 October 2000
Appointed Bickerdike, Simon Anthony as Director
19 July 2000
Appointed Matthews, Timothy William as Director
1 July 1999
Appointed Fraser, Kathleen as Director
5 March 1999
Resigned Southey, Verner George as Director
25 November 1998
Appointed Pilcher, Robert Eric as Director
23 January 1998
Appointed Garrod, Anthony James Whorlow as Director
21 December 1997
Resigned Naylor, Ruth Dianne as Director
4 April 1997
Resigned Heffernan, Patrick Benedict as Director
23 January 1997
Appointed Holderness, Andrew James as Director
21 July 1995
Appointed Rayman, Jon Davis Emanuel as Director
27 February 1995
Appointed Page, David William as Director
1 December 1994
Resigned Jarvis, Stephen Leonard as Secretary
30 November 1994
Appointed Jarvis, Stephen Leonard as Secretary
9 September 1994
Resigned Manser, Paul Robert as Director
10 February 1994
Appointed Naylor, Ruth Dianne as Director
17 November 1993
Resigned Newman, Jack as Director
17 November 1993
Appointed Manser, Paul Robert as Director
27 February 1993
Appointed Duffy, Christopher William as Director
27 February 1993
Appointed Duffy, Christopher William as Secretary

Ownership 1 active

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 Liability Partnership
Reg. no. Oc326539

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Clyde & Co LLP
Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
Clyde Secretaries Limited This company Owns 75–100% of shares
And 11 more

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates13 September 2026
6 August 2026Director's details changed
3 December 2025Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
17 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Beaumont and Son Services Company
Brookwood Cemetery Limited
Brookwood Park Limited
Clasis Law Limited
Clyde & Co (Australia) LLP
Clyde & Co (East Africa) Limited

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