Clearmacro Limited

Active09174156 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Other information service activities n.e.c. (63990)
Other business support service activities n.e.c. (82990)
Directors
Niall David Boland
Accounts type
Total exemption full
Region
Greater London
Address
Top Flat
124 Harley St
Harley Street
London
W1G 7JR

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boland, Niall David
Director · Appointed 17 December 2019
Irish
Born May 1969 (57)
Director · Appointed 13 August 2014
British
Born January 1969 (57)
Officer history (4 former)
1 December 2021
Resigned Leonard, Shane Anthony as Secretary
1 June 2020
Appointed Leonard, Shane Anthony as Secretary
17 December 2019
Appointed Boland, Niall David as Director
17 December 2019
Resigned Rodriguez, Arturo Jose as Director
19 October 2018
Resigned Sandfield, Christopher Mark as Director
2 August 2018
Appointed Sandfield, Christopher Mark as Director
9 March 2018
Resigned Adu, Giles as Director
13 August 2014
Appointed Simcock, Michael Edwin as Director
13 August 2014
Appointed Adu, Giles as Director
13 August 2014
Appointed Rodriguez, Arturo Jose as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12297520
Former controllers (1)
12 December 2019
Ceased Michael Edwin Simcock — Owns 50–75% of shares

Financials

Cash
£161,529
Employees
5

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2021 2023 2024 (£5,335,479) (£204,146) £181,305
Balance sheet detail
202420232021
Fixed Assets£1,094£2,319£8,953
Current Assets£203,354£467,534£1,305,701
Debtors£41,825£337,005
Cash£161,529£130,529£1,142,898
Creditors (< 1 year)£673,999£147,205
Creditors (> 1 year)£6,502,928
Net Current Assets£180,211(£206,465)£1,158,496
Net Assets(£5,335,479)
Shareholder Funds£181,305(£204,146)(£5,335,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates4 June 2026
8 July 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates4 June 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?