Clearmatch Systems Limited

Active03163527 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mai Lam
Owned by
Mai Lam
Accounts type
Total exemption full
Region
Greater London
Address
118 Princes Gardens
West Acton
London
W3 0LJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lam, Minh
Secretary · Appointed 14 October 2017
Lam, Mai
Director · Appointed 14 October 2017
British
Born May 1972 (54)
Officer history (6 former)
14 October 2017
Resigned Lam, Minh as Director
14 October 2017
Resigned Lam, Mai as Director
14 October 2017
Resigned Lam, Mai as Secretary
14 October 2017
Appointed Lam, Mai as Director
14 October 2017
Appointed Lam, Minh as Secretary
2 April 2008
Appointed Lam, Mai as Director
23 December 2005
Appointed Lam, Mai as Secretary
9 June 2005
Resigned Lam, Tuan as Secretary
7 March 1996
Appointed Lam, Minh as Director
7 March 1996
Appointed Lam, Tuan as Secretary
7 March 1996
Resigned Alpha Direct Limited as Corporate Nominee Director
7 March 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
23 February 1996
Appointed Alpha Direct Limited as Corporate Nominee Director
23 February 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mai Lam
Individual · Notified 1 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1972 (54)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£982,367
Cash
£586,453
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £822,361 £911,641 £982,367
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,871£1,748£1,153£2,050£2,734£201,482
Current Assets£1,036,784£977,196£849,009
Debtors£450,331£450,295
Cash£586,453£526,901£849,009£782,270£812,925£458,361
Creditors (< 1 year)£19,976£58,368£39,732
Net Current Assets£978,496£909,893£821,208£762,294£754,557£418,629
Net Assets£982,367£911,641£822,361
Shareholder Funds£764,344£757,291£620,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts28 February 2026
26 February 2026Confirmation statement with no updates22 February 2026
22 August 2025Total exemption full accounts28 February 2025
23 February 2025Confirmation statement with updates22 February 2025
30 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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