Clarius Business Services Limited

Active06822459 Private limited company
Incorporated
18 February 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Neil Alan Denning
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Denning, Neil Alan
Director · Appointed 1 August 2024
British
Born August 1981 (45)
Director · Appointed 18 February 2009
Also at Gillian Peach Ltd (proposed for strike-off)
British
Born June 1962 (64)
Officer history (4 former)
10 November 2025
Resigned Barrand, Peter John as Director
1 April 2025
Appointed Barrand, Peter John as Director
1 April 2025
Resigned Webb, Thomas Andrew as Director
1 August 2024
Appointed Denning, Neil Alan as Director
1 August 2024
Appointed Webb, Thomas Andrew as Director
1 August 2024
Resigned Broadbent, Matthew Robert as Director
14 January 2022
Appointed Broadbent, Matthew Robert as Director
14 January 2022
Resigned Peach, Gillian Mary as Director
18 February 2009
Appointed Broadbent, Ian as Director
18 February 2009
Appointed Peach, Gillian Mary as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06234818
Former controllers (1)
1 August 2024
Ceased Ian Broadbent — Owns 75–100% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited This company Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
Noble Events Limited In insolvency proceedingsOwns 75–100% of shares
We Love This Limited Owns 75–100% of shares

Financials

Net Assets
£84,827
Employees
2
Debt Ratio
29%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £17,502 £55,259 £77,526 £90,837 £84,827
Balance sheet detail
20242023202220212020
Fixed Assets£21,533£26,989£35,313£46,290£1,177
Current Assets£97,629£92,212£68,635£72,965£36,150
Creditors (< 1 year)£32,770£26,999£24,942£25,826£18,560
Creditors (> 1 year)£0£36,820
Net Current Assets£64,859£65,213£43,693£47,139£17,590
Net Assets£84,827£90,837£77,526£55,259£17,502
Shareholder Funds£84,827£90,837£77,526£55,259£17,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
21 October 2026Registered office address changed
21 October 2026Director's details changed
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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