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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
Submitted
Dated 26 August 2025 (4 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (7 months remaining)
Last change occurred 4 months 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 (56 years ago)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 82686030
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in May 1982
Apple INC
PSC
Shareholders, PSCs & Group Structure
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Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
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Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
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Laing-National Limited
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
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Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
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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
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Apple Inc. (PSC) Appointed
1 Year Ago on 24 Dec 2024
Claris Holding Company Ltd. (PSC) Resigned
1 Year Ago on 24 Dec 2024
Jamie Wonji Wong Details Changed
1 Year Ago on 20 Dec 2024
Sophia Crystal Yungen Resigned
1 Year 1 Month Ago on 1 Dec 2024
Paul Brad Freitag Resigned
1 Year 1 Month Ago on 1 Dec 2024
Jamie Wonji Wong Appointed
1 Year 1 Month Ago on 1 Dec 2024
Abogado Nominees Limited Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Claris Holding Company Ltd. (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 9 Sep 2025
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 Paul Brad Freitag 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
Secretary's details changed for Abogado Nominees Limited 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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