Claremont Consulting Apac Limited

Active07004330 Private limited company
Incorporated
28 August 2009 (17 years)
Previously known as
Blue Professional Services Asia Limited (until 27 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Micro entity
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
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 11 September 2009
British
Born July 1965 (61)
Officer history (5 former)
1 December 2025
Resigned Baker, Mark as Director
1 December 2025
Resigned Cavalli, John Edmond as Director
10 October 2025
Appointed Young, Louis Stephen as Director
31 August 2011
Resigned Morris, Steven as Director
16 August 2010
Appointed Morris, Steven as Director
11 September 2009
Appointed Mustafa, Simon as Director
11 September 2009
Appointed Baker, Mark as Director
28 August 2009
Appointed Sameday Company Services Limited as Corporate Secretary
28 August 2009
Resigned Sameday Company Services Limited as Corporate Secretary
28 August 2009
Appointed Wildman, John as Director
28 August 2009
Resigned Wildman, John as Director
28 August 2009
Appointed Cavalli, John Edmond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08246293

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 This company Owns 75–100% of shares
Claremont Consulting Limited In liquidationOwns 75–100% of shares
Nord Claremont Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£749,701) (£884,840) (£1,006,552) (£1,016,213) (£1,020,655)
Balance sheet detail
20242023202120202019
Current Assets£2,791£35,173£83,249£94,075£76,748
Debtors£64,420£91,650£75,169
Cash£18,829£2,425£1,579
Creditors (< 1 year)£1,023,446£758£12,495£20,222£826,449
Creditors (> 1 year)£1,052,718£1,077,306£958,693
Net Current Assets(£1,020,655)£43,163£70,754£73,853(£749,701)
Net Assets(£1,016,213)(£1,006,552)(£884,840)(£749,701)
Shareholder Funds(£1,020,655)(£1,016,213)(£1,006,552)(£884,840)(£749,701)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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