Claret Technology Consulting Ltd

Active13063393 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Information technology consultancy activities (62020)
Owned by
Thomas Clare
Accounts type
Micro entity
Region
Greater London
Address
C/o Mclarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2020
Also at Digirail Ltd
British
Born January 1971 (55)
Officer history (1 former)
19 August 2026
Resigned Clare, Thomas as Secretary
4 December 2020
Appointed Clare, Thomas Martin Hamilton as Director
4 December 2020
Appointed Clare, Thomas as Secretary

Ownership 1 active

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

Thomas Clare
Individual · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
28 November 2024
Ceased Elena Vladimirovna Goltsova Clare — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£50
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £523 £955 £2 £437 £50
Balance sheet detail
20252024202320222021
Current Assets£11,641£8,760£2£17,844£26,629
Creditors (< 1 year)£11,591£8,323£0£16,889£26,106
Net Current Assets£50£437£2£955£523
Net Assets£50£437£2£955£523
Shareholder Funds£50£437£2£955£523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Termination of appointment of a secretary
31 August 2026Director's details changed
31 August 2026Change of details for a person with significant control
31 December 2025Micro company accounts30 April 2025
4 December 2025Confirmation statement with no updates3 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →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?