What Clarasys say about themselves
“International business consultancy with expertise across several industries. Rapid and sustainable solutions for all levels of business challenge.”
Clarasys Limited
- Incorporated
- 12 July 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew CheungChristopher HamiltonClaudia Meyer-Scott
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Rule, Benjamin Rupert
Secretary · Appointed 1 January 2026
Cheung, Matthew
Director · Appointed 12 July 2010
British
Born July 1977 (49)
Hamilton, Christopher
Director · Appointed 12 July 2010
British
Born June 1968 (58)
Meyer-Scott, Claudia
Director · Appointed 12 July 2010
German
Born April 1967 (59)
Officer history (3 former)
1 January 2026
Appointed Rule, Benjamin Rupert as Secretary
23 May 2025
Resigned Llewellyn, Sian as Secretary
10 April 2025
Appointed Llewellyn, Sian as Secretary
10 April 2025
Resigned Hughes, Jamie as Secretary
1 May 2022
Appointed Hughes, Jamie as Secretary
31 December 2012
Resigned Scott, Chris as Secretary
12 July 2010
Appointed Cheung, Matthew as Director
12 July 2010
Appointed Hamilton, Christopher as Director
12 July 2010
Appointed Meyer-Scott, Claudia as Director
12 July 2010
Appointed Scott, Chris as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11501281
Former controllers (3)
5 November 2018
Ceased Christopher Hamilton — Owns 25–50% of shares
5 November 2018
Ceased Claudia Meyer-Scott — Owns 25–50% of shares
5 November 2018
Ceased Matthew Cheung — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £931,289
- Cash
- £154,996
- Profit
- £204,222
- Employees
- 194
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £669,991 | £123,794 | £262,908 | £150,674 | |
| Current Assets | £6,021,848 | £6,684,933 | £3,960,818 | £3,863,847 | £1,830,272 |
| Debtors | £5,866,852 | £6,231,017 | £3,788,640 | £3,419,323 | £1,830,272 |
| Cash | £154,996 | £453,916 | £172,178 | £444,524 | £0 |
| Creditors (< 1 year) | £5,548,178 | £5,644,855 | £2,958,078 | £2,967,186 | £1,574,177 |
| Creditors (> 1 year) | £212,372 | £372,215 | |||
| Net Current Assets | £473,670 | £896,661 | £256,095 | ||
| Net Assets | £931,289 | £1,149,640 | £1,039,665 | £1,180,798 | £389,672 |
| Shareholder Funds | £931,289 | £1,149,640 | £1,039,665 | £1,180,798 | £389,672 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 19 March 2026 | Memorandum and Articles of Association | |||
| 19 March 2026 | Resolutions | |||
| 10 March 2026 | Statement of company's objects |
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