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Clear Box Analytics Ltd

Clear Box Analytics Ltd is an active company incorporated on 3 December 2019 with the registered office located in Staines-upon-Thames, Surrey. Clear Box Analytics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345620
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • American • Lives in United States • Born in Sep 1987
Director • Ceo • American • Lives in United States • Born in Sep 1981
Director • Chief Technology Officer • British • Lives in England • Born in Feb 1972
Director • Chief Executive • British • Lives in England • Born in Feb 1973
Director • American • Lives in United States • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify Retail Execution Ltd
Mark Paul Smith and Nicholas Daniel Adrian Marr are mutual people.
Active
Groceryaid Trading Limited
Mark Paul Smith is a mutual person.
Active
National Grocers Benevolent Fund
Mark Paul Smith is a mutual person.
Active
Atheon Analytics Limited
Matthew Robert Lilja is a mutual person.
Active
Incenium Limited
Mark Paul Smith is a mutual person.
Active
Lem Operations UK Limited
Matthew Robert Lilja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£418.14K
Decreased by £26.82K (-6%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£1.09M
Increased by £449.56K (+70%)
Total Liabilities
-£1.13M
Increased by £480.85K (+74%)
Net Assets
-£42.28K
Decreased by £31.29K (+285%)
Debt Ratio (%)
104%
Increased by 2.16% (+2%)
Latest Activity
Mr John Blake Mcconnell Appointed
7 Days Ago on 15 Oct 2025
Kyle Wesley Rogers Resigned
7 Days Ago on 15 Oct 2025
Matthew Robert Lilja Resigned
7 Days Ago on 15 Oct 2025
Mark Paul Smith Resigned
6 Months Ago on 5 Apr 2025
Nicholas Daniel Adrian Marr Resigned
6 Months Ago on 5 Apr 2025
Kyle Wesley Rogers Appointed
6 Months Ago on 5 Apr 2025
Matthew Robert Lilja Appointed
6 Months Ago on 5 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Mark Paul Smith (PSC) Details Changed
2 Years Ago on 2 Oct 2023
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Documents
Change of share class name or designation
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Appointment of Mr John Blake Mcconnell as a director on 15 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Kyle Wesley Rogers as a director on 15 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Matthew Robert Lilja as a director on 15 October 2025
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 23 Sep 2025
Termination of appointment of Mark Paul Smith as a director on 5 April 2025
Submitted on 11 Apr 2025
Appointment of Kyle Wesley Rogers as a director on 5 April 2025
Submitted on 11 Apr 2025
Repayment History
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