Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Cliveden Group Limited
- Incorporated
- 19 October 2010 (16 years)
- Previously known as
- Apertus Holdings Limited (until 4 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- William Robert Stephen White-Cooper
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 192Mansfield StreetLondonW1G 9NF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2010
British
Born March 1943 (83)
Director · Appointed 19 October 2010
British,South African
Born July 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,South African
Born July 1974 (52)
Holdings 2
Companies where Cliveden Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,118)
- Employees
- 2
- Debt Ratio
- 111%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Creditors (< 1 year) | £11,318 | £11,018 | £10,718 | £10,478 | £10,239 |
| Net Current Assets | (£1,318) | (£1,018) | (£718) | (£478) | (£239) |
| Net Assets | (£1,118) | (£818) | (£518) | (£278) | (£39) |
| Shareholder Funds | (£1,118) | (£818) | (£518) | (£278) | (£39) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 21 November 2025 | Micro company accounts | 31 March 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 29 November 2024 | Micro company accounts | 31 March 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 23 June 2024 |
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