Clermont Consultants (UK) Limited

Active03304296 Private limited company

Incorporated: 20 January 1997 (29 years)
Industry: Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors: Kevin Jerome Moossa
Elliot Simon Goodman
Mark Anderson
all 4 directors
Controlled by: Susan Nestadt
Sandra Tabatznik
Carl Hermann Konrad Friedlaender
all 4 controllers
Accounts type: Small
Region: East of England
Address: Regent House Allum Gate
Theobald Street
Borehamwood
WD6 4RS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Moossa, Kevin Jerome

Director · Appointed 31 July 2026

Also at Clermont Trust (UK) Limited, Brunswick Quay (5-8) Management Limited

British

Born September 1982 (44)

Goodman, Elliot Simon

Director · Appointed 24 May 2023

Also at Capri Brit One Limited, Clermont Trust (UK) Limited, Noble Brit One Limited · more companies

British

Born October 1975 (51)

Anderson, Mark

Director · Appointed 19 May 2023

British

Born September 1976 (50)

Chesler, Martin David

Director · Appointed 15 April 2005

Also at MF11 Limited, MF13 Limited, Masthaven Finance Limited · more companies

British

Born November 1973

Officer history (15 former)

31 July 2026

Resigned Shapshak, Sharon as Director

31 July 2026

Appointed Moossa, Kevin Jerome as Director

24 May 2023

Resigned Margolis, Jeffrey Harold as Secretary

24 May 2023

Appointed Goodman, Elliot Simon as Director

19 May 2023

Appointed Anderson, Mark as Director

19 May 2023

Resigned Margolis, Jeffrey Harold as Director

1 January 2013

Appointed Shapshak, Sharon as Director

1 January 2013

Resigned Epstein, Norman Clifford as Director

22 November 2006

Resigned Kay, Allan Howard as Director

15 August 2006

Resigned Kay, Allan Howard as Secretary

14 August 2006

Appointed Margolis, Jeffrey Harold as Secretary

14 August 2006

Appointed Margolis, Jeffrey Harold as Director

14 August 2006

Appointed Epstein, Norman Clifford as Director

15 April 2005

Resigned Novos, Michael as Director

15 April 2005

Appointed Chesler, Martin David as Director

1 January 2004

Appointed Novos, Michael as Director

31 December 2003

Resigned Margolis, Jeffrey Harold as Director

31 December 2003

Resigned Chesler, Martin David as Director

31 December 2003

Resigned Hersch, Benson Selwyn as Director

31 December 2003

Resigned Epstein, Norman Clifford as Director

31 December 2003

Resigned Margolis, Alan Stephen as Director

1 July 2003

Appointed Chesler, Martin David as Director

6 March 2003

Resigned Key, Gavin as Director

1 January 2001

Appointed Key, Gavin as Director

7 May 1998

Appointed Hersch, Benson Selwyn as Director

17 February 1997

Appointed Margolis, Jeffrey Harold as Director

17 February 1997

Appointed Epstein, Norman Clifford as Director

20 January 1997

Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

20 January 1997

Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

20 January 1997

Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

20 January 1997

Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

20 January 1997

Appointed Margolis, Alan Stephen as Director

20 January 1997

Appointed Kay, Allan Howard as Secretary

20 January 1997

Appointed Kay, Allan Howard as Director

Ownership 4 active

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

Susan Nestadt

Individual · Notified 13 October 2020

Has significant influence or control (as a trust)

American

Born February 1954 (72)

Sandra Tabatznik

Individual · Notified 13 October 2020

Has significant influence or control (as a trust)

American

Born October 1961 (65)

Carl Hermann Konrad Friedlaender

Individual · Notified 13 October 2020

Has significant influence or control (as a trust)

British

Born October 1956 (70)

Russell Clark

Individual · Notified 13 October 2020

Has significant influence or control (as a trust)

British

Born August 1971 (55)

Former controllers (5)

13 October 2020

Ceased Russell Clark — Has significant influence or control (as a trust)

13 October 2020

Ceased Carl Hermann Konrad Friedlaender — Has significant influence or control (as a trust)

18 December 2019

Ceased Justine Markovitz Bordenave — Has significant influence or control (as a trust)

18 December 2019

Ceased Martin David Chesler — Owns 25–50% of shares

6 April 2016

Ceased Sackmann Limited — Owns 50–75% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £787,197
Cash: £61,099
Employees: 25

Debt Ratio: 50%
Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£162,120	£106,352	£37,004	£40,999	£61,306	£54,140
Current Assets	£1,416,630	£1,171,501	£944,246	£806,920	£697,704	£496,371
Debtors	£1,355,531	£1,092,380	£924,775	£788,458	£639,819	£457,150
Cash	£61,099	£79,121	£19,471	£18,462	£57,885	£39,221
Creditors (< 1 year)	£751,053	£564,511	£423,621	£313,721	£199,249	£142,313
Net Current Assets	£665,577	£606,990	£520,625	£493,199	£498,455	£354,058
Net Assets	£787,197	£688,842	£546,129	£522,698	£548,261	£398,198
Shareholder Funds	£787,197	£688,842	£546,129	£522,698	£548,261	£398,198

Filings 135

Date	Description	Made Up To
28 September 2026	Confirmation statement with updates	28 September 2026
24 September 2026	Accounts for a small company	31 December 2025
20 August 2026	Confirmation statement with updates	19 August 2026
3 August 2026	Termination of appointment of a director
3 August 2026	Appointment of a director