ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pramex International Ltd
11 Old Jewry
London
EC2R 8DU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1977
Director • French • Lives in France • Born in Nov 1965
Director • French • Lives in France • Born in Aug 1980
Clemessy Sa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£662.24K
Increased by £625.65K (+1710%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£727.74K
Increased by £6.51K (+1%)
Total Liabilities
-£484.13K
Increased by £156.6K (+48%)
Net Assets
£243.62K
Decreased by £150.09K (-38%)
Debt Ratio (%)
67%
Increased by 21.11% (+46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Nicolas Box Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Cedric Marie Bernard Pasquier Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Eric Lecointe Appointed
2 Years 5 Months Ago on 27 Mar 2023
Eiffage Energie Systemes - Clemessy Sa (PSC) Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Clemessy Sa (PSC) Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Mr Box Nicolas Details Changed
5 Years Ago on 1 Jul 2020
Get Credit Report
Discover Clemessy UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 24 January 2023 with updates
Submitted on 3 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year