Clock Employee Benefits Limited

Active08814416 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ivan Charles Edouard Verdier
Accounts type
Total exemption full
Region
East of England
Address
Unit 11 Aylsham Business Park
Richard Oakes Road
Aylsham
NR11 6FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Verdier, Ivan Charles Edouard
Director · Appointed 13 December 2013
British
Born September 1971 (55)
Officer history (1 former)
30 November 2017
Resigned Wilson, Claire Jane as Director
13 December 2013
Appointed Verdier, Ivan Charles Edouard as Director
13 December 2013
Appointed Wilson, Claire Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03457724

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clock Employee Benefits Limited This company Owns 75–100% of shares
Clock Group Limited Owns 75–100% of shares

Financials

Net Assets
£50,001
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £1 £50,001 £50,001 £50,001 £50,001 £50,001
Balance sheet detail
202420232022202120202019
Fixed Assets£50,000£50,000£50,000
Current Assets£1£1£1
Creditors (< 1 year)£50,000
Net Current Assets£1(£49,999)
Net Assets£50,001£50,001£50,001£50,001£50,001£1
Shareholder Funds£50,001£50,001£50,001£50,001£50,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Change of details for a person with significant control
29 April 2026Registered office address changed
8 December 2025Confirmation statement with no updates20 November 2025
14 July 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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