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Clearstake Limited

Clearstake Limited is an active company incorporated on 7 August 2019 with the registered office located in London, Greater London. Clearstake Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12144899
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Clearstake Limited
Contact
Address
29 Harbour Exchange Square
London
E14 9GE
England
Same address since incorporation
Telephone
07921 824065
Email
Unreported
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People
Officers
3
Shareholders
55
Controllers (PSC)
1
Mr Martin Jan Burt
Director • PSC • Project Manager • British • Lives in England • Born in Jan 1986
Thomas Anthony Cregan
Director • Financial Payments • Australian • Lives in Australia • Born in Sep 1970
Eric Mettemeyer
Director • Payments Executive, Investor • American • Lives in United States • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£511.59K
Increased by £455.25K (+808%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£518.78K
Increased by £329.54K (+174%)
Total Liabilities
-£494.16K
Increased by £348.73K (+240%)
Net Assets
£24.62K
Decreased by £19.19K (-44%)
Debt Ratio (%)
95%
Increased by 18.4% (+24%)
See 10 Year Full Financials
Latest Activity
Mr Eric Mettemeyer Details Changed
2 Months Ago on 8 Jul 2025
Mr Thomas Anthony Cregan Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Martin Jan Burt (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Paul John Lindsay Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Eric Mettemeyer Appointed
2 Years 6 Months Ago on 10 Mar 2023
Mr Paul John Lindsay Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Get Credit Report
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Documents
Director's details changed for Mr Eric Mettemeyer on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Thomas Anthony Cregan as a director on 11 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Martin Jan Burt as a person with significant control on 26 January 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 31 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 12 Dec 2023
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Repayment History
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