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Clemessy UK Limited

Clemessy UK Limited is an active company incorporated on 24 January 2011 with the registered office located in London, City of London. Clemessy UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07502340
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Pramex International Ltd
11 Old Jewry
London
EC2R 8DU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1977
Director • French • Lives in France • Born in Nov 1965
Clemessy Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.07K
Decreased by £617.17K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181.44K
Decreased by £546.3K (-75%)
Total Liabilities
-£105.11K
Decreased by £379.02K (-78%)
Net Assets
£76.33K
Decreased by £167.28K (-69%)
Debt Ratio (%)
58%
Decreased by 8.6% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Nicolas Box Resigned
1 Year 5 Months Ago on 26 Jun 2024
Mr Cedric Marie Bernard Pasquier Appointed
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 7 Aug 2023
Mr Eric Lecointe Appointed
2 Years 8 Months Ago on 27 Mar 2023
Eiffage Energie Systemes - Clemessy Sa (PSC) Details Changed
2 Years 10 Months Ago on 3 Feb 2023
Mr Box Nicolas Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Cedric Marie Bernard Pasquier as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Nicolas Box as a director on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Box Nicolas on 1 July 2020
Submitted on 26 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Aug 2023
Appointment of Mr Eric Lecointe as a director on 27 March 2023
Submitted on 28 Mar 2023
Change of details for Eiffage Energie Systemes - Clemessy Sa as a person with significant control on 3 February 2023
Submitted on 6 Feb 2023
Repayment History
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