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Clearswift Technologies Holdings Limited

Clearswift Technologies Holdings Limited is an active company incorporated on 23 January 1998 with the registered office located in Altrincham, Greater Manchester. Clearswift Technologies Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03498084
Private limited company
Age
28 years
Incorporated 23 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (16 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (12 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
01452725883
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1974
Director • American • Lives in United States • Born in Dec 1984
Clearswift Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boldon James Limited
Matthew Reck, Justin Christopher Ritchie, and 1 more are mutual people.
Active
Clearswift Limited
Matthew Reck, Justin Christopher Ritchie, and 1 more are mutual people.
Active
Fortra International Limited
Oakwood Corporate Secretary Limited, Matthew Reck, and 1 more are mutual people.
Active
Fortra International Group Limited
Oakwood Corporate Secretary Limited, Matthew Reck, and 1 more are mutual people.
Active
Clearswift Holding Limited
Oakwood Corporate Secretary Limited, Matthew Reck, and 1 more are mutual people.
Active
Alert Logic UK Ltd
Oakwood Corporate Secretary Limited, Matthew Reck, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Jan 2026
Subsidiary Accounts Submitted
17 Days Ago on 22 Jan 2026
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Feb 2025
Mr Matthew Reck Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Katherine Bolseth Resigned
1 Year 2 Months Ago on 3 Dec 2024
Justin Christopher Ritchie Appointed
1 Year 6 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 20 Jan 2024
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 30 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jan 2026
Confirmation statement made on 23 January 2025 with no updates
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Repayment History
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