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Clear Capital Exchange Limited
Clear Capital Exchange Limited is an active company incorporated on 8 January 2018 with the registered office located in London, City of London. Clear Capital Exchange Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11138102
Private limited company
Age
7 years
Incorporated
8 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 May 2025
(6 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Clear Capital Exchange Limited
Contact
Update Details
Address
108 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on
30 Apr 2024
(1 year 6 months ago)
Previous address was
Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW England
Companies in EC4N 6EU
Telephone
020 39501252
Email
Unreported
Website
Clearcapital-ex.com
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Sam Shields
Director • British • Lives in England • Born in Feb 1987
Ben Dennis Bryant
Director • British • Lives in England • Born in Apr 1993
Luke Avon
Director • British • Lives in England • Born in Sep 1993
New Age Capital Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
New Age Capital Holdings Ltd
Luke Avon, Ben Dennis Bryant, and 1 more are mutual people.
Active
Transfermybills.Com Ltd
Sam Shields is a mutual person.
Active
Nace Global Limited
Sam Shields is a mutual person.
Active
Vibanx Limited
Sam Shields is a mutual person.
Active
Clear Capital Finance Limited
Sam Shields is a mutual person.
Active
Vibanx Holdings Ltd
Sam Shields is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£32.71K
Decreased by £112.97K (-78%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 8 (+114%)
Total Assets
£253.13K
Increased by £45.61K (+22%)
Total Liabilities
-£199.38K
Increased by £78.31K (+65%)
Net Assets
£53.75K
Decreased by £32.7K (-38%)
Debt Ratio (%)
79%
Increased by 20.42% (+35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Ben Dennis Bryant Details Changed
6 Months Ago on 6 May 2025
Mr Luke Avon Details Changed
6 Months Ago on 6 May 2025
Ben Dennis Bryant (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Luke Avon (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
New Age Capital Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Mr Sam Shields Appointed
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 8 Jul 2025
Solvency Statement dated 14/05/25
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 7 May 2025
Submitted on 12 May 2025
Change of details for a person with significant control
Submitted on 8 May 2025
Change of details for a person with significant control
Submitted on 8 May 2025
Director's details changed for Mr Luke Avon on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Ben Dennis Bryant on 6 May 2025
Submitted on 7 May 2025
07/05/25 Statement of Capital gbp 100
Submitted on 7 May 2025
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Repayment History
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