Clearup Solutions Limited

Active06544363 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Specialised cleaning services (81222)
Directors
Caspar Appeldoorn
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bannon, Michael
Secretary · Appointed 1 April 2024
Appeldoorn, Caspar
Director · Appointed 22 February 2024
Dutch
Born November 1966
Director · Appointed 22 February 2024
French
Born July 1987 (39)
Officer history (6 former)
1 April 2024
Appointed Bannon, Michael as Secretary
22 February 2024
Resigned Baker, Matthew Stuart as Secretary
22 February 2024
Appointed Appeldoorn, Caspar as Director
22 February 2024
Appointed Launois, Romain Alexandre Luc as Director
22 February 2024
Resigned Smyth, Stuart William Michael as Director
22 February 2024
Resigned Smith, Adrien as Director
22 February 2024
Resigned Baker, Matthew Stuart as Director
26 March 2008
Resigned Douglas Nominees Limited as Corporate Director
26 March 2008
Appointed Baker, Matthew Stuart as Secretary
26 March 2008
Appointed Baker, Matthew Stuart as Director
26 March 2008
Appointed Douglas Nominees Limited as Corporate Director
26 March 2008
Appointed Smith, Adrien as Director
26 March 2008
Resigned M W Douglas & Company Limited as Corporate Secretary
26 March 2008
Appointed Smyth, Stuart William Michael as Director
26 March 2008
Appointed M W Douglas & Company Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15343293
Former controllers (3)
22 February 2024
Ceased Stuart William Michael Smyth — Owns 25–50% of shares
22 February 2024
Ceased Adrien Smith — Owns 25–50% of shares
22 February 2024
Ceased Matthew Stuart Baker — Owns 25–50% of shares

Financials

Net Assets
£1,307,011
Cash
£1,413,948
Employees
29
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 £724,423 £709,563 £615,994 £844,849 £1,307,011
Balance sheet detail
20232023202220212020
Fixed Assets£40,883£46,229£49,639£48,984£36,242
Current Assets£1,665,689£1,140,464£776,403£838,708£923,507
Debtors£253,759£197,687£178,908£249,410
Cash£1,413,948£886,705£578,716£659,800£674,097
Creditors (< 1 year)£389,527£154,412£201,912
Creditors (> 1 year)£0£15,304£27,035
Net Current Assets£1,276,162£807,780£575,479£684,296£721,595
Net Assets£1,307,011£844,849£615,994£709,563£724,423
Shareholder Funds£1,307,011£709,563£724,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Change of details for a person with significant control
3 November 2026Director's details changed
2 November 2026Other filing
2 November 2026Other filing
Show all recent filings

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