ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Claresys Limited

Claresys Limited is an active company incorporated on 12 February 2008 with the registered office located in Abingdon, Oxfordshire. Claresys Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06501929
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
154e Milton Park
Abingdon
Oxfordshire
OX14 4SD
Same address for the past 14 years
Telephone
01235364580
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • Danish • Lives in Denmark • Born in Aug 1959
Director • Cfo • Danish • Lives in Denmark • Born in Nov 1963
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • Chief Technical Officer • Bulgarian,british • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iceray Ltd
Mr Petar Milkov Gugutkov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £403.23K (+67%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.54M
Increased by £318.78K (+14%)
Total Liabilities
-£389.49K
Increased by £17.67K (+5%)
Net Assets
£2.15M
Increased by £301.11K (+16%)
Debt Ratio (%)
15%
Decreased by 1.41% (-8%)
Latest Activity
Kenneth Peter Cordes (PSC) Appointed
3 Months Ago on 1 Aug 2025
Kim Nyborg Carlsen Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mrs Charlotte Aahoj Kert Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Kenneth Christian Mikkelsen Resigned
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Michael Christopher Reynolds Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Covidence a/S (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Get Credit Report
Discover Claresys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Kim Nyborg Carlsen as a director on 30 June 2025
Submitted on 28 Aug 2025
Notification of Kenneth Peter Cordes as a person with significant control on 1 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Aug 2024
Appointment of Mrs Charlotte Aahoj Kert as a director on 10 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 16 Feb 2024
Change of details for Covidence a/S as a person with significant control on 1 April 2022
Submitted on 16 Feb 2024
Termination of appointment of Kenneth Christian Mikkelsen as a director on 22 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Aug 2023
Director's details changed for Mr Stephen Charles Yoxon on 10 July 2023
Submitted on 19 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year