Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Clarion Communication Systems Limited
- Incorporated
- 11 March 2003 (23 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- François Amiot
- Owned by
- Tony Jean Marie Duburcq
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Amiot, François
Director · Appointed 3 April 2023
French
Born June 1978 (48)
French
Born March 1988 (38)
Director · Appointed 3 April 2023
French
Born May 1970 (56)
Bradbury, Ben, The Honourable
Director · Appointed 11 March 2003
British
Born March 1975 (51)
Officer history (3 former)
1 May 2023
3 April 2023
Appointed Amiot, François as Director
3 April 2023
3 April 2023
11 March 2003
Appointed Bradbury, Ben, The Honourable as Director
11 March 2003
11 March 2003
11 March 2003
11 March 2003
11 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1970 (56)
Corporate entity · Notified 3 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06013475
Former controllers (1)
15 October 2024
Ceased Clarion Communication Holdings Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarion Communication Systems Limited This company Owns 50–75% of shares
Tekhub Ltd Owns 25–50% 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
- (£1,053,344)
- Cash
- £51,074
- Employees
- 14
- Debt Ratio
- 267%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,492 | £15,148 | £17,791 | £2,957 | £1,983 | £830 |
| Current Assets | £509,984 | £454,251 | £452,397 | £514,764 | £496,474 | £688,559 |
| Debtors | £327,609 | £198,821 | £140,596 | £197,309 | £165,640 | £375,063 |
| Cash | £51,074 | £11,530 | £11,128 | £77,338 | £87,682 | £56,733 |
| Creditors (< 1 year) | £563,933 | £449,137 | £653,830 | £626,101 | £555,339 | |
| Creditors (> 1 year) | £1,119,887 | £611,899 | £37,572 | £53,335 | £73,333 | |
| Net Current Assets | (£53,949) | £5,114 | (£201,433) | (£111,337) | (£58,865) | £50,573 |
| Net Assets | (£1,053,344) | (£591,637) | (£221,214) | (£161,715) | (£130,215) | £51,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 16 July 2025 | Cessation of a person with significant control | |||
| 16 July 2025 | Notification of a person with significant control |
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