Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Claremont Consulting Holdings Limited
- Incorporated
- 9 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born January 1994 (32)
Officer history (6 former)
10 October 2025
10 October 2025
10 October 2025
10 October 2025
Resigned Baker, Mark John as Director
10 October 2025
Resigned Cavalli, Rosemary Ann as Director
10 October 2025
Resigned Baker, Nicola Jane as Director
26 February 2015
Resigned Papadopoulos, Andrew as Secretary
9 October 2012
Appointed Baker, Mark John as Director
9 October 2012
9 October 2012
Appointed Cavalli, Rosemary Ann as Director
9 October 2012
Appointed Baker, Nicola Jane as Director
9 October 2012
9 October 2012
Appointed Papadopoulos, Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09666880
Former controllers (2)
20 November 2025
Ceased Claremont Consulting Solutions Limited — Owns 25–50% of shares
10 October 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Nord Recruit Limited Owns 25–50% of shares
Claremont Consulting Holdings Limited This company Owns 75–100% of shares
Claremont Consulting Apac Limited Owns 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
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £116,382 | £116,382 | £116,382 | £116,381 | £116,381 |
| Current Assets | £47,559 | £36,755 | £32,210 | £23,608 | £11,062 |
| Debtors | £32,210 | £23,608 | £11,062 | ||
| Creditors (< 1 year) | £58,746 | £52,942 | £48,397 | £39,794 | £27,248 |
| Net Current Assets | (£11,187) | (£16,187) | (£16,187) | (£16,186) | (£16,186) |
| Net Assets | £100,195 | £100,195 | £100,195 | £100,195 | |
| Shareholder Funds | £105,195 | £100,195 | £100,195 | £100,195 | £100,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 20 November 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 9 October 2025 | ||
| 30 December 2025 | Micro company accounts | 31 December 2024 | ||
| 28 December 2025 | Notification of a person with significant control | |||
| 28 December 2025 | Cessation of a person with significant control |
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