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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 6 years ago.
Status
Active
Active since incorporation
Company No
12345620
Private limited company
Age
6 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 4 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1981
Mr Are Helge Traasdahl
PSC • Norwegian • Lives in United States • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£977.75K
Increased by £559.61K (+134%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£1.3M
Increased by £209.21K (+19%)
Total Liabilities
-£1.27M
Increased by £137.19K (+12%)
Net Assets
£29.73K
Increased by £72.02K (-170%)
Debt Ratio (%)
98%
Decreased by 6.18% (-6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Jan 2026
New Charge Registered
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Notification of PSC Statement
1 Month Ago on 16 Dec 2025
Mr John Blake Mcconnell Appointed
3 Months Ago on 15 Oct 2025
Kyle Wesley Rogers Resigned
3 Months Ago on 15 Oct 2025
Matthew Robert Lilja Resigned
3 Months Ago on 15 Oct 2025
Are Helge Traasdahl (PSC) Appointed
9 Months Ago on 5 Apr 2025
Mark Paul Smith (PSC) Resigned
9 Months Ago on 5 Apr 2025
Nicholas Daniel Adrian Marr (PSC) Resigned
9 Months Ago on 5 Apr 2025
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Documents
Submitted on 8 Jan 2026
02/12/25 Statement of Capital gbp 10.1875
Submitted on 6 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Submitted on 29 Dec 2025
Registration of charge 123456200001, created on 23 December 2025
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Notification of Are Helge Traasdahl as a person with significant control on 5 April 2025
Submitted on 18 Dec 2025
Withdrawal of a person with significant control statement on 17 December 2025
Submitted on 17 Dec 2025
Notification of a person with significant control statement
Submitted on 16 Dec 2025
Repayment History
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