Clustered (UK) Ltd

Active03615064 Private limited company
Incorporated
13 August 1998 (28 years)
Previously known as
Vmlinux Limited (until 6 September 2019)
Xserve Limited (until 30 April 2003)
Vmlinux Limited (until 25 March 2003)
Earlier: Premier Technical Systems Limited
Industry
Other information technology service activities (62090)
Directors
John Haughie Morrison
Owned by
Louis John Haughie Morrison
John Haughie Morrison
Accounts type
Unaudited abridged
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Morrison, John Haughie
Director · Appointed 30 September 1998
British
Born September 1972 (54)
Officer history (6 former)
27 January 2015
Resigned Knight, Mellissa as Secretary
27 January 2015
Resigned Knight, Mellissa as Director
31 August 2008
Resigned Morrison, Andrew as Secretary
31 August 2008
Appointed Knight, Mellissa as Secretary
31 August 2008
Resigned Morrison, Andrew as Director
26 November 2004
Appointed Knight, Mellissa as Director
30 September 1998
Appointed Morrison, Andrew as Secretary
30 September 1998
Appointed Morrison, Andrew as Director
30 September 1998
Appointed Morrison, John Haughie as Director
30 September 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
13 August 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
13 August 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Louis John Haughie Morrison
Individual · Notified 4 January 2026
Owns 25–50% of shares
British
Born August 2005 (21)
John Haughie Morrison
Individual · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1972 (54)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£105,579
Cash
£1,215
Profit Before Tax
£214,458
Employees
2
Debt Ratio
9%
Current Ratio
0.1x
Return on Equity
179%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £65,765 £66,259 (£6,899) £193,450 £77,281 £109,861 £105,579
Balance sheet detail
2025202420232022202120202019
Fixed Assets£114,364£120,515£106,653£101,273£75,371£115,120£74,802
Current Assets£1,215£346£738£131,887£18,216£15,299£21,092
Debtors£0£0£105,120£15,408£12,650£20,529
Cash£1,215£346£738£26,767£2,808£2,649£563
Creditors (< 1 year)£10,000£11,000£30,110£39,710£50,243£54,560£20,529
Creditors (> 1 year)£0£0£0£50,243£9,600£9,600
Net Current Assets(£8,785)(£10,654)(£29,372)£92,177(£32,027)(£39,261)£563
Net Assets£105,579£109,861£77,281£193,450(£6,899)£66,259£65,765
Shareholder Funds£105,579£109,861£77,281£193,450(£6,899)£66,259£65,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates30 July 2026
1 August 2026Notification of a person with significant control
7 November 2025Unaudited abridged accounts30 September 2025
4 November 2025Change of details for a person with significant control
9 September 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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