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Clarendon Fund Managers Limited

Clarendon Fund Managers Limited is an active company incorporated on 11 March 1998 with the registered office located in London, City of London. Clarendon Fund Managers Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03525474
Private limited company
Age
27 years
Incorporated 11 March 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
A&L Goodbody Solicitors, Augustine House
Austin Friars
London
EC2N 2HA
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England
Telephone
02890326465
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Northern Ireland • Born in Oct 1970 • Investmbnt Manager
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1961
Director • Investmbnt Manager • British • Lives in Northern Ireland • Born in Jan 1965
Director • Financial Director • British • Lives in Northern Ireland • Born in Jan 1974
Mr Neil Walter Cochrane Simms
PSC • British • Lives in Northern Ireland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Datactics Limited
Neil Walter Cochrane Simms is a mutual person.
Active
N I Venture Partners Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Nitech Venture Partners Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Clarendon Fund Nominees Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Sisaf Ltd
Neil Walter Cochrane Simms is a mutual person.
Active
Clarendon Ifni Equity (GP) Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Cirdan Imaging Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Cumulus Neuroscience Limited
Brian Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£308.4K
Increased by £145.68K (+90%)
Turnover
£1.23M
Increased by £327.68K (+36%)
Employees
10
Same as previous period
Total Assets
£776.38K
Increased by £197.36K (+34%)
Total Liabilities
-£485.55K
Increased by £186.02K (+62%)
Net Assets
£290.83K
Increased by £11.34K (+4%)
Debt Ratio (%)
63%
Increased by 10.81% (+21%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 13 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Apr 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 13 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 21 December 2023
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 August 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 August 2021
Submitted on 20 Jan 2023
Confirmation statement made on 11 March 2022 with no updates
Submitted on 16 Apr 2022
Memorandum and Articles of Association
Submitted on 7 Feb 2022
Repayment History
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