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Clearstar Acquisition (Holding) Limited

Clearstar Acquisition (Holding) Limited is an active company incorporated on 3 June 2020 with the registered office located in London, Greater London. Clearstar Acquisition (Holding) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12641954
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Maltese • Lives in Malta • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1973
Haef Ii Holdco Limited
PSC
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Mutual Companies
Brady Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Fyh (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Kalibrate Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Brady Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Clearstar Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Cayenne Parentco Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Cayenne Holdco Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.01M
Increased by £7.35M (+23%)
Total Liabilities
-£446K
Decreased by £2.77M (-86%)
Net Assets
£38.56M
Increased by £10.12M (+36%)
Debt Ratio (%)
1%
Decreased by 9.01% (-89%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Haef Ii Parent Limited (PSC) Resigned
1 Year 11 Months Ago on 7 Dec 2023
Haef Ii Holdco Limited (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 21 Aug 2024
Repayment History
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