D-Clear Europe Limited

Active06412118 Private limited company
Incorporated
29 October 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Richard William Bowler
Owned by
Smartstream Technologies Holding Investments Limited
Accounts type
Group
Region
Greater London
Address
62-64 Cornhill
London
EC3V 3NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bowler, Richard William
Director · Appointed 20 September 2023
British
Born August 1973 (53)
Giunta, Claudia
Secretary · Appointed 1 June 2016
Director · Appointed 31 December 2009
Emirati
Born August 1967 (59)
Officer history (9 former)
20 September 2023
Appointed Bowler, Richard William as Director
19 September 2023
19 September 2023
1 June 2016
Appointed Giunta, Claudia as Secretary
1 June 2016
Resigned Schrolnberger, Katharina as Secretary
30 September 2011
Resigned Kaddoura, Haytham as Director
11 February 2010
31 December 2009
Resigned Al Khayyat, Rami Mazen as Director
31 December 2009
Appointed Al Daboos, Khalifa Hassan, Mr. as Director
31 December 2009
Appointed Qassem, Abdulla Abdulrahman, Mr. as Director
31 December 2009
Resigned Barazi, Bisher as Director
1 December 2008
Resigned Kaddoura, Haytham as Secretary
1 December 2008
Appointed Schrolnberger, Katharina as Secretary
6 December 2007
Appointed Al Khayyat, Rami Mazen as Director
6 December 2007
Appointed Barazi, Bisher as Director
6 December 2007
Appointed Kaddoura, Haytham as Secretary
6 December 2007
Appointed Kaddoura, Haytham as Director
6 December 2007
Resigned Simmlaw Services Limited as Corporate Secretary
6 December 2007
Resigned Wilkinson, Christopher as Director
29 October 2007
Appointed Simmlaw Services Limited as Corporate Secretary
29 October 2007
Appointed Wilkinson, Christopher as Director

Ownership 1 active

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

Smartstream Technologies Holding Investments Limited
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Private Company
Reg. no. 2571

Group structure 4 shown

Ownership group derived from the Companies House PSC register

D-Clear Europe Limited This company
Smartstream Funding Limited Owns 75–100% of shares
Smartstream Acquisitions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Statement of capital following an allotment of shares
27 April 2026Group of companies' accounts31 December 2025
1 October 2025Confirmation statement with updates29 September 2025
24 September 2025Group of companies' accounts31 December 2024
8 August 2025Memorandum and Articles of Association
Show all recent filings

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