Clarence House Financial Limited

Active04082493 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Stephen Kim Hung Lok
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2000
British
Born February 1971 (55)
Officer history (10 former)
1 February 2023
Resigned Lu, Suzi Hsiu Kum as Director
1 March 2020
Appointed Lu, Suzi Hsiu Kum as Director
1 October 2009
Resigned Xiao, Shu as Secretary
11 November 2008
Appointed Xiao, Shu as Secretary
11 November 2008
Resigned Ametewee, Kenneth as Secretary
6 June 2006
Resigned Mok, Stuart Chun Gheong as Director
7 April 2005
Appointed Ametewee, Kenneth as Secretary
17 December 2004
Appointed Mok, Stuart Chun Gheong as Director
15 December 2004
Resigned Ronaldson, Marian Jane as Secretary
24 September 2004
Resigned Lok, Francis as Secretary
8 March 2004
Appointed Ronaldson, Marian Jane as Secretary
15 April 2003
Appointed Lok, Francis as Secretary
18 September 2002
Resigned Lok, Stephen as Secretary
18 September 2002
Resigned Lok, Francis as Director
3 October 2000
Appointed Lok, Stephen Kim Hung as Director
3 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
3 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 October 2000
Appointed Lok, Stephen as Secretary
3 October 2000
Appointed Lok, Francis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£27,149)
Employees
1
Debt Ratio
343%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,528 £532 (£25,736) (£23,038) (£24,593) (£27,149)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£223£334£501£748£1,116
Current Assets£10,952£17,755£27,156£28,598£64,072£112,590£1,775
Creditors (< 1 year)£16,173£15,498£18,361£22,901£32,156£17,562£18,734
Creditors (> 1 year)£22,151£27,184£32,334£32,181£32,500£32,500
Net Current Assets(£5,221)£2,257£8,795£5,697£31,916£95,028(£16,959)
Net Assets(£27,149)(£24,593)(£23,038)(£25,736)£532£62,528
Shareholder Funds(£27,149)(£24,593)(£23,038)(£25,736)£532£62,528(£16,959)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
12 July 2026Confirmation statement with updates9 July 2026
12 July 2026Director's details changed
12 July 2026Change of details for a person with significant control
12 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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