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Clear Group (Holdings) Limited
Clear Group (Holdings) Limited is an active company incorporated on 27 August 2002 with the registered office located in London, City of London. Clear Group (Holdings) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04519291
Private limited company
Age
23 years
Incorporated
27 August 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 August 2025
(11 days ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(1 year remaining)
Last change occurred
5 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Clear Group (Holdings) Limited
Contact
Address
1 Great Tower Street
London
EC3R 5AA
Same address for the past
11 years
Companies in EC3R 5AA
Telephone
02072803450
Email
Available in Endole App
Website
Thecleargroup.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Ian James Donaldson Stutz
Director • British • Lives in England • Born in Mar 1961
Oscar Holloway
Director • Managing Director • British • Lives in UK • Born in Mar 1981
Timothy John Money
Director • British • Lives in England • Born in Jan 1967
Philip John Williams
Director • British • Lives in England • Born in May 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bhib Limited
Ian James Donaldson Stutz, Howard Pierre Lickens, and 3 more are mutual people.
Active
Churchill Insurance Consultants Limited
Ian James Donaldson Stutz, Howard Pierre Lickens, and 3 more are mutual people.
Active
Brokerbility Limited
Ian James Donaldson Stutz, Howard Pierre Lickens, and 3 more are mutual people.
Active
Luker Rowe & Company Limited
Ian James Donaldson Stutz, Howard Pierre Lickens, and 2 more are mutual people.
Active
Clear Insurance Management Limited
Howard Pierre Lickens, Timothy John Money, and 2 more are mutual people.
Active
Brokerbility Information Gateway Limited
Ian James Donaldson Stutz, Howard Pierre Lickens, and 2 more are mutual people.
Active
Brokerbility Holdings Limited
Ian James Donaldson Stutz, Howard Pierre Lickens, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£4.07M
Increased by £917K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.36M
Increased by £98.63M (+38%)
Total Liabilities
-£337.33M
Increased by £98.21M (+41%)
Net Assets
£21.04M
Increased by £419K (+2%)
Debt Ratio (%)
94%
Increased by 2.07% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Andreas Luberichs Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Oscar Holloway Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 14 May 2024
Mr Andreas Luberichs Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Ian James Donaldson Stutz Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr David Thomas Mcaree Young Appointed
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Andreas Luberichs as a director on 31 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Appointment of Mr Oscar Holloway as a director on 18 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Registration of charge 045192910019, created on 14 May 2024
Submitted on 17 May 2024
Appointment of Mr David Thomas Mcaree Young as a director on 16 April 2024
Submitted on 25 Apr 2024
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Repayment History
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