Clifford Chance Applied Solutions Limited

Active11655408 Private limited company
Incorporated
1 November 2018 (8 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
Also at Clifford Chance Cis Limited, Moleglade Limited, Mithras Limited · more companies
British
Born September 1969 (57)
Director · Appointed 8 July 2024
Also at Mithras Limited, Clifford Chance Technology Limited, Clifford Chance Property Nominees Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 November 2018
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (8 former)
31 July 2024
Resigned Visser, Bas Boris as Director
31 July 2024
Resigned Glydon, Patrick Richard as Director
8 July 2024
Appointed Power, Martin Alexander as Director
8 July 2024
Appointed Abraham, Robin Guy as Director
16 May 2024
Resigned Brousseau, April Dawn as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
26 August 2021
Resigned Anderson, Joanne Patricia as Director
26 August 2021
Resigned Sah, Monica as Director
26 August 2021
Resigned Lee, Robert Haywood Grimwade as Director
26 August 2021
Appointed Brousseau, April Dawn as Director
28 February 2021
Resigned Plink, Diederik Jeroen as Director
24 April 2020
Appointed Layton, Matthew Robert as Director
28 May 2019
Appointed Anderson, Joanne Patricia as Director
17 January 2019
Appointed Sah, Monica as Director
1 November 2018
Appointed Plink, Diederik Jeroen as Director
1 November 2018
Appointed Lee, Robert Haywood Grimwade as Director
1 November 2018
Appointed Glydon, Patrick Richard as Director
1 November 2018
Appointed Visser, Bas Boris as Director
1 November 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00625424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts30 April 2025
11 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

Some other companies at this address

CC Worldwide Limited
Clifford Chance Business Services Holdings Limited
Clifford Chance Cis Limited
Clifford Chance Europe LLP
Clifford Chance Germany LLP
Clifford Chance Holdings LLP

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