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Clanwilliam Investments (U.K.) Limited

Clanwilliam Investments (U.K.) Limited is an active company incorporated on 7 July 2017 with the registered office located in London, Greater London. Clanwilliam Investments (U.K.) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10855687
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Mar 1968
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in Oct 1959
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxwell Stanley Consulting Investments Limited
Mr Howard John Beggs, Mr Gerard Hunt, and 1 more are mutual people.
Active
Clanwilliam Health (DGL) Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Bluespier International Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Maxwell Stanley Consulting Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Clanwilliam Health (RX Web) Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
A.C.J. Computer Services Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Informatica Systems Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Dictate It Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £385K (+53%)
Turnover
£376K
Increased by £376K (%)
Employees
2
Same as previous period
Total Assets
£68.11M
Decreased by £8.05M (-11%)
Total Liabilities
-£58.84M
Increased by £4.06M (+7%)
Net Assets
£9.27M
Decreased by £12.12M (-57%)
Debt Ratio (%)
86%
Increased by 14.47% (+20%)
Latest Activity
Notification of PSC Statement
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Hugh Steven Wilson (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 9 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Cessation of Hugh Steven Wilson as a person with significant control on 12 September 2025
Submitted on 22 Oct 2025
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 108556870002 in full
Submitted on 15 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 13 Sep 2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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