Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Neville-Clarke International Limited
- Incorporated
- 29 September 1988 (38 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Seventh And Eighth FloorsThe Acre90 Long AcreLondonWC2E 9RA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born December 1975 (50)
Director · Appointed 9 April 2026
British
Born October 1970 (56)
Bsi Secretaries Ltd.
Corporate Secretary · Appointed 1 December 2017
Officer history (28 former)
9 April 2026
9 April 2026
9 April 2026
14 February 2025
24 January 2022
24 January 2022
31 July 2021
31 July 2021
20 January 2021
20 January 2021
1 December 2017
Resigned Cheong Yuen, Poon as Director
1 December 2017
Resigned Sai Ngoh, Lim as Director
1 December 2017
1 December 2017
Appointed Bsi Secretaries Ltd. as Corporate Secretary
1 December 2017
Resigned Yew Chuan, Ee as Director
1 December 2017
Resigned Russell, Alan as Secretary
1 December 2017
1 December 2017
18 April 2017
Appointed Cheong Yuen, Poon as Director
4 May 2012
Resigned Goddard, Glyn Peter as Director
11 February 2010
Appointed Goddard, Glyn Peter as Director
29 December 2009
29 December 2009
Appointed Sai Ngoh, Lim as Director
29 December 2009
Appointed Yew Chuan, Ee as Director
29 December 2009
Appointed Russell, Alan as Secretary
29 December 2009
29 December 2009
29 December 2009
7 August 2008
7 August 2008
29 September 1999
29 September 1999
29 September 1999
2 September 1999
19 July 1999
19 July 1999
11 March 1999
11 March 1999
11 March 1999
23 December 1998
30 September 1998
1 August 1997
1 August 1997
31 July 1997
30 June 1997
30 April 1996
13 March 1996
Resigned Hitchins, Steven as Director
8 January 1996
8 January 1996
8 January 1996
8 January 1996
8 January 1996
8 January 1996
8 January 1996
8 January 1996
1 February 1995
Appointed Hitchins, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05901123
Former controllers (4)
7 January 2020
Ceased The British Standards Institution — Owns 75–100% of shares
1 December 2017
Ceased Bsi Professional Services Holdings Limited — Owns 75–100% of shares
1 December 2017
Ceased Poon Cheong Yuen — Owns 25–50% of shares
1 December 2017
Ceased Ee Yew Chuan — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bsi Assurance UK Limited Owns 75–100% of shares
Bsi Limited Owns 75–100% of shares
Bsi Group Assurance Limited Owns 75–100% of shares
Bsi Management Systems Ltd. Owns 75–100% of shares
Bsi Professional Services Holdings Limited Owns 75–100% of shares
Bsi Professional Services (UK) Limited Owns 75–100% of shares
Neville-Clarke International Limited This company Owns 75–100% of shares
Bsi Standards Holdings Limited Owns 75–100% of shares
Bsi Professional Services Emea Limited Owns 75–100% of shares
Bsi Services Holdings Limited Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £53,230 | £53,638 | £99,678 | £109,294 | |||
| Current Assets | £773,833 | £780,063 | £1,766,438 | £1,205,497 | £1,173,536 | ||
| Debtors | £788,239 | £791,382 | £773,833 | £729,187 | £1,165,314 | £1,165,314 | £1,165,314 |
| Cash | £0 | £50,876 | £601,124 | £40,183 | £8,222 | ||
| Creditors (< 1 year) | £1,200 | £5,556 | £6,666 | £8,341 | £5,010 | £4,890 | £4,650 |
| Net Current Assets | £787,039 | £785,826 | £767,167 | £771,722 | £1,761,428 | £1,200,607 | £1,168,886 |
| Shareholder Funds | £805,232 | £804,019 | £804,360 | £824,952 | £1,815,066 | £1,300,285 | £1,278,180 |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 16 January 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →