Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Clearswift Holding Limited
- Incorporated
- 18 July 2011 (15 years)
- Previously known as
- Newincco 1120 Limited (until 7 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2020
American
Born December 1984 (41)
Corporate Secretary · Appointed 2 December 2019
Officer history (15 former)
1 May 2026
3 December 2024
23 July 2024
19 February 2020
19 February 2020
2 December 2019
2 December 2019
Resigned Kiener, Urs as Director
2 December 2019
2 December 2019
2 December 2019
2 December 2019
Resigned Breitmeier, Urs as Director
2 December 2019
31 December 2018
26 June 2018
23 November 2017
Appointed Kiener, Urs as Director
23 November 2017
Appointed Breitmeier, Urs as Director
28 May 2013
22 October 2012
29 July 2012
29 July 2012
9 February 2012
14 December 2011
22 November 2011
22 November 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
18 July 2011
18 July 2011
18 July 2011
18 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5244419
Former controllers (2)
2 December 2019
Ceased Ruag Holding AG — Has significant influence or control
19 January 2017
Ceased Horizon Capital LLP — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clearswift Holding Limited This company Owns 75–100% of shares
Clearswift Limited Owns 75–100% of shares
Clearswift Technologies Holdings Limited Owns 75–100% of shares
Fortra International Limited Owns 75–100% of shares
Boldon James Limited Owns 75–100% of shares
Zero-Point Security Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Accounts filing | |||
| 22 January 2026 | Other filing |
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