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Clarity Outsourcing Group Limited

Clarity Outsourcing Group Limited is an active company incorporated on 6 May 1997 with the registered office located in Wilmslow, Cheshire. Clarity Outsourcing Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03369051
Private limited company
Age
28 years
Incorporated 6 May 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Volt House 3 Chapel Road Redhill Surrey RH1 1QD England
Telephone
01737774100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Aug 1975
Director • VP International Program Management • British • Lives in Scotland • Born in May 1969
Ap Recruitment Outsourcing Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innova Solutions Europe Holdings Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Innova Technology Solutions UK Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Volt Europe Temporary Services Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Ap Recruitment Outsourcing Group Bidco Limited
Andrew David Preston is a mutual person.
Active
Ap Recruitment Outsourcing Group Topco Limited
Andrew David Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.38M (+109%)
Turnover
£13.73M
Increased by £433K (+3%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.4M
Increased by £2.4M (+24%)
Total Liabilities
-£12.15M
Increased by £3.09M (+34%)
Net Assets
£254K
Decreased by £690K (-73%)
Debt Ratio (%)
98%
Increased by 7.39% (+8%)
Latest Activity
Charge Satisfied
2 Months Ago on 12 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Ap Recruitment Outsourcing Group Bidco Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
Tracey Anne Longworth Resigned
3 Months Ago on 25 Jul 2025
Mr Andrew David Preston Appointed
3 Months Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Dawn Maureen Mary Ford Resigned
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Satisfaction of charge 033690510003 in full
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 5 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Notification of Ap Recruitment Outsourcing Group Bidco Limited as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Withdrawal of a person with significant control statement on 29 July 2025
Submitted on 29 Jul 2025
Registration of charge 033690510004, created on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Andrew David Preston as a director on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Tracey Anne Longworth as a director on 25 July 2025
Submitted on 28 Jul 2025
Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to Norcliffe House Station Road Wilmslow Cheshire SK9 1BU on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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