Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Clifton 2025 Limited
- Incorporated
- 27 April 2011 (15 years)
- Previously known as
- Sti Enterprises Limited (until 19 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Defence activities (84220)
- Directors
- Hogarth 2025 Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4thFloor24Old Bond StreetLondonW1S 4AW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Hogarth 2025 Limited
Corporate Director · Appointed 17 December 2025
Director · Appointed 23 January 2024
British
Born August 1971 (55)
Corporate Secretary · Appointed 31 October 2023
Officer history (16 former)
17 December 2025
Appointed Hogarth 2025 Limited as Corporate Director
17 December 2025
23 January 2024
23 January 2024
31 October 2023
31 October 2023
31 October 2023
31 October 2023
Resigned Tan, Jerome Su as Director
31 October 2023
Resigned De Candido, Eric Serge as Director
31 October 2023
1 October 2022
1 October 2022
Appointed Tan, Jerome Su as Director
30 September 2022
Resigned Suarez De Puga, Ignacio as Director
30 September 2022
Resigned Pfister, Josef as Director
21 September 2021
Resigned Bernard, Gilles George Lucien as Director
21 September 2021
Appointed De Candido, Eric Serge as Director
3 September 2019
Resigned Petrie, Craig Stuart as Secretary
3 September 2019
12 February 2018
Appointed Pfister, Josef as Director
12 February 2018
Appointed Suarez De Puga, Ignacio as Director
12 February 2018
12 February 2018
Appointed Bernard, Gilles George Lucien as Director
2 January 2018
Appointed Petrie, Craig Stuart as Secretary
2 January 2018
16 May 2017
Resigned Best, Anthony John as Director
16 May 2017
16 May 2017
15 March 2016
31 March 2012
20 January 2012
27 April 2011
27 April 2011
Appointed Best, Anthony John as Director
27 April 2011
27 April 2011
27 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16611646
Former controllers (5)
17 December 2025
Ceased Sti Enterprises Holdings Limited — Owns 75–100% of shares
17 December 2025
Ceased W13S Directors Limited — Has significant influence or control
31 October 2023
Ceased Integrated Mirco-Electronics UK Ltd — Owns 75–100% of shares
5 July 2017
Ceased Integrated Micro-Electronics, Inc — Owns 75–100% of shares
5 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hogarth 2025 Limited Has significant influence or control
Clifton 2025 Limited This company Owns 75–100% 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
- £0
- Cash
- £380,000
- Profit Before Tax
- (£60,000)
- Debt Ratio
- 100%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £606,000 | £370,000 |
| Cash | £380,000 | £358,000 |
| Creditors (< 1 year) | £388,000 | £92,000 |
| Creditors (> 1 year) | £218,000 | £218,000 |
| Net Current Assets | £218,000 | £278,000 |
| Net Assets | £0 | £60,000 |
| Shareholder Funds | £0 | £60,000 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Full accounts | 31 December 2024 | ||
| 19 January 2026 | Certificate of change of name |
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