Nord Claremont Group Ltd

Active05493777 Private limited company
Incorporated
28 June 2005 (21 years)
Previously known as
Claremont Consulting Solutions Limited (until 30 October 2026)
Blue Professional Services Limited (until 1 October 2020)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born January 1994 (32)
Director · Appointed 1 January 2021
British
Born July 1965 (61)
Officer history (5 former)
1 December 2025
Resigned Cavalli, John Edmond as Director
1 December 2025
Resigned Baker, Mark as Director
10 October 2025
Appointed Young, Louis Stephen as Director
1 January 2021
Appointed Mustafa, Simon as Director
26 February 2015
Resigned Papadopoulos, Andrew as Secretary
28 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 June 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2005
Appointed Papadopoulos, Andrew as Secretary
28 June 2005
Appointed Cavalli, John Edmond as Director
28 June 2005
Appointed Baker, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09666880
Former controllers (1)
20 November 2025
Ceased Claremont Consulting Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clipp Capital Technology Ltd DissolvedOwns 50–75% of shares
Lsy It Ltd Status not confirmedOwns 75–100% of shares
Nord Recruit Limited Owns 25–50% of shares
Claremont Consulting Holdings Limited Owns 75–100% of shares
Claremont Consulting Apac Limited Owns 75–100% of shares
Claremont Consulting Limited In liquidationOwns 75–100% of shares
Nord Claremont Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£533,562
Cash
£1,069
Debt Ratio
54%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £245,298 £245,303 £374,897 £468,401 £533,562
Balance sheet detail
20242023202120202019
Fixed Assets£218,500£2£2
Current Assets£944,316£596,418£1,405,292£442,128£370,251
Debtors£943,247£595,852£1,398,440£442,128£370,251
Cash£1,069£566£6,852
Creditors (< 1 year)£359,151£128,017£1,030,395£196,827£124,955
Creditors (> 1 year)£215,478
Net Current Assets£585,165£468,401£374,897£245,301£245,296
Net Assets£533,562£468,401£374,897£245,303£245,298
Shareholder Funds£533,562£468,401£374,897£245,303£245,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Certificate of change of name
23 February 2026Confirmation statement with updates20 November 2025
16 January 2026Memorandum and Articles of Association
7 January 2026Resolutions
7 January 2026Resolutions
Show all recent filings

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