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Clarion Defence (UK) Limited

Clarion Defence (UK) Limited is an active company incorporated on 25 July 1972 with the registered office located in London, Greater London. Clarion Defence (UK) Limited was registered 53 years ago.
Status
Active
Active since 2 months ago
Company No
01062758
Private limited company
Age
53 years
Incorporated 25 July 1972
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 March 2025 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Vintage House
36 - 37 Albert Embankment
London
SE1 7TL
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1971
Clarion Defence And Security Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£224K
Decreased by £40.63M (-99%)
Employees
12
Decreased by 8 (-40%)
Total Assets
£103.18M
Increased by £24.93M (+32%)
Total Liabilities
-£38.36M
Increased by £21.25M (+124%)
Net Assets
£64.82M
Increased by £3.68M (+6%)
Debt Ratio (%)
37%
Increased by 15.32% (+70%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Charge Satisfied
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 4 Nov 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Christopher John Mills Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vintage House 36 - 37 Albert Embankment London SE1 7TL on 11 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 010627580027 in full
Submitted on 10 Dec 2025
Satisfaction of charge 010627580026 in full
Submitted on 10 Dec 2025
Satisfaction of charge 010627580025 in full
Submitted on 10 Dec 2025
Satisfaction of charge 010627580024 in full
Submitted on 10 Dec 2025
Satisfaction of charge 010627580023 in full
Submitted on 10 Dec 2025
Amended audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 18 Nov 2025
Repayment History
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