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Clearstar Acquisition Limited

Clearstar Acquisition Limited is an active company incorporated on 4 June 2020 with the registered office located in London, Greater London. Clearstar Acquisition Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12646050
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • Irish • Lives in Malta • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1973
Clearstar Acquisition (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalibrate Acquisition Limited
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Brady Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Brady Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Fyh (Holding) Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Cayenne Holdco Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
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Lola Parentco Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £747K (-33%)
Turnover
£38.67M
Decreased by £3.71M (-9%)
Employees
203
Decreased by 2 (-1%)
Total Assets
£35.41M
Decreased by £5.29M (-13%)
Total Liabilities
-£13.51M
Decreased by £6.49M (-32%)
Net Assets
£21.9M
Increased by £1.2M (+6%)
Debt Ratio (%)
38%
Decreased by 10.99% (-22%)
Latest Activity
Shares Cancelled
16 Days Ago on 16 Oct 2025
Own Shares Purchased
18 Days Ago on 14 Oct 2025
Shares Cancelled
18 Days Ago on 14 Oct 2025
Own Shares Purchased
1 Month Ago on 30 Sep 2025
Shares Cancelled
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Own Shares Purchased
5 Months Ago on 6 May 2025
Shares Cancelled
6 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 17 Feb 2025
Own Shares Purchased
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Cancellation of shares. Statement of capital on 24 September 2025
Submitted on 16 Oct 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 9 October 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 24 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Repayment History
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