Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Clock Limited
- Incorporated
- 30 October 1997 (29 years)
- Industry
- Data processing, hosting and related activities (63110) specialised design activities (74100)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Syd Eric Nadim
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2003
Also at Clock Group Limited · more companies
British
Born June 1973 (53)
Director · Appointed 30 October 1997
British
Born September 1973 (53)
Officer history (14 former)
28 February 2021
Resigned Arnold, Robert Charles as Director
23 December 2019
Resigned Serby, Paul as Director
8 January 2016
30 April 2014
Resigned Dibben, Matthew Alistair Sebastian as Director
24 July 2013
24 July 2013
Resigned Verdier, Ivan Charles Edouard as Director
25 April 2013
25 April 2013
Appointed Arnold, Robert Charles as Director
1 July 2012
Appointed Dibben, Matthew Alistair Sebastian as Director
1 January 2012
Resigned Sharland, Andrew as Director
21 May 2009
Appointed Sharland, Andrew as Director
2 April 2008
Appointed Serby, Paul as Director
1 January 2005
Appointed Verdier, Ivan Charles Edouard as Director
15 October 2003
Resigned Orchard, Donna as Secretary
22 September 2003
Appointed Orchard, Donna as Secretary
22 September 2003
19 September 2003
Resigned Mason, Jonathan as Director
8 September 2003
15 October 2002
1 May 2002
Resigned Wildsmith, Adrian Michael as Director
1 March 2000
Appointed Mason, Jonathan as Director
1 November 1999
1 October 1999
Resigned Holdham, Emma Kirsten as Secretary
1 November 1998
Appointed Wildsmith, Adrian Michael as Director
30 October 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
Appointed Holdham, Emma Kirsten as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Holdings 2
Companies where Clock Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £74,382
- Cash
- £36,188
- Employees
- 14
- Debt Ratio
- 87%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £309,860 | £324,684 | £239,751 | £230,804 | £166,818 |
| Current Assets | £260,001 | £406,693 | £486,643 | £586,314 | £472,248 |
| Cash | £36,188 | £2,253 | £26,610 | £192,435 | £6,799 |
| Creditors (< 1 year) | £473,920 | £618,702 | £511,486 | £465,849 | £409,132 |
| Creditors (> 1 year) | £10,781 | £40,339 | £21,667 | £31,667 | £41,666 |
| Net Current Assets | (£213,919) | (£212,009) | (£24,843) | £120,465 | £63,116 |
| Net Assets | £74,382 | £60,529 | £181,453 | £309,573 | £179,045 |
| Shareholder Funds | £74,382 | £60,529 | £181,453 | £309,573 | £179,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Registered office address changed | |||
| 29 April 2026 | Registered office address changed |
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