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Claris International

Claris International is an active company incorporated on 24 April 1998 with the registered office located in . Claris International was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03555357
Private unlimited company
Age
27 years
Incorporated 24 April 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 82686030
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in May 1982
Director • Ceo • American • Lives in United States • Born in Jun 1972
Director • Business Woman • American • Lives in United States • Born in Sep 1987
Apple INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
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Apple Europe Limited
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
Platoon Ltd
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Apple Payments Services Limited
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Apple Studios UK Limited
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
Apple Technology U.K. Limited
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£18.46M
Decreased by £8.2M (-31%)
Turnover
£21.96M
Decreased by £3.36M (-13%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£23.41M
Decreased by £6.28M (-21%)
Total Liabilities
-£14.73M
Increased by £753K (+5%)
Net Assets
£8.67M
Decreased by £7.04M (-45%)
Debt Ratio (%)
63%
Increased by 15.86% (+34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Apple Inc. (PSC) Appointed
8 Months Ago on 24 Dec 2024
Claris Holding Company Ltd. (PSC) Resigned
8 Months Ago on 24 Dec 2024
Jamie Wonji Wong Details Changed
8 Months Ago on 20 Dec 2024
Sophia Crystal Yungen Resigned
9 Months Ago on 1 Dec 2024
Paul Brad Freitag Resigned
9 Months Ago on 1 Dec 2024
Jamie Wonji Wong Appointed
9 Months Ago on 1 Dec 2024
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Claris Holding Company Ltd. (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
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Documents
Full accounts made up to 28 September 2024
Submitted on 7 Jul 2025
Notification of Apple Inc. as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Cessation of Claris Holding Company Ltd. as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Director's details changed for Jamie Wonji Wong on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Jamie Wonji Wong as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Sophia Crystal Yungen as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Brad Freitag as a director on 1 December 2024
Submitted on 2 Dec 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Claris Holding Company Ltd. as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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