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Clyde UK Services Company

Clyde UK Services Company is an active company incorporated on 19 December 1991 with the registered office located in London, City of London. Clyde UK Services Company was registered 33 years ago.
Status
Active
Active since 29 years ago
Company No
02672996
Private unlimited company
Age
33 years
Incorporated 19 December 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 31 Aug 2025 (2 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Annabelle Louise Redman
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Andrew Christopher Nicholas
Director • Lawyer • British • Lives in UK • Born in Sep 1970
Mr Christopher Robert Holme
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Simon Morison Vere Nicoll
Director • Solicitor • British • Lives in UK • Born in Apr 1968
Clyde & Co LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clyde & Co LLP
Annabelle Louise Redman, Simon Morison Vere Nicoll, and 2 more are mutual people.
Active
Clyde & Co (SMS) Limited
Andrew Christopher Nicholas, Annabelle Louise Redman, and 2 more are mutual people.
Active
Clyde Nominees Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde Secretaries Limited
Andrew Christopher Nicholas is a mutual person.
Active
Ec3 Services Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co (International) Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co (East Africa) Limited
Andrew Christopher Nicholas is a mutual person.
Active
Clyde & Co Claims LLP
Andrew Christopher Nicholas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£239K
Increased by £237K (+11850%)
Turnover
£145.47M
Increased by £13.58M (+10%)
Employees
1.53K
Increased by 86 (+6%)
Total Assets
£27.51M
Decreased by £2.24M (-8%)
Total Liabilities
-£29.48M
Increased by £600K (+2%)
Net Assets
-£1.98M
Decreased by £2.84M (-329%)
Debt Ratio (%)
107%
Increased by 10.08% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Christopher Robert Holme Appointed
1 Year 6 Months Ago on 1 May 2024
Simon Morison Vere Nicoll Appointed
1 Year 6 Months Ago on 1 May 2024
Annabelle Louise Redman Appointed
1 Year 6 Months Ago on 1 May 2024
John William Morris Resigned
1 Year 6 Months Ago on 1 May 2024
John Robert Hill Resigned
1 Year 6 Months Ago on 1 May 2024
Lee Richard Bacon Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 16 Sep 2025
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 31 August 2025
Submitted on 31 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Sep 2024
Appointment of Simon Morison Vere Nicoll as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Christopher Robert Holme as a director on 1 May 2024
Submitted on 7 May 2024
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Repayment History
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