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Clever Investment Management Ltd

Clever Investment Management Ltd is an active company incorporated on 14 January 2022 with the registered office located in Chester, Cheshire. Clever Investment Management Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13850171
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Watergate House
85 Watergate Street
Chester
CH1 2LF
United Kingdom
Same address since incorporation
Telephone
01244 346343
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in Wales • Born in Nov 1991
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in Wales • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Clever Adviser Technology Limited
Colum Graham Anthony Wilde, George James Cliff, and 3 more are mutual people.
Active
Shirman's Properties Limited
Henry Norman Shirman is a mutual person.
Active
Sheen Property Group Ltd
Henry Norman Shirman is a mutual person.
Active
Clever Funds Limited
Henry Norman Shirman, Colum Graham Anthony Wilde, and 1 more are mutual people.
Dissolved
J & M Shirman Investments Limited
Henry Norman Shirman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£462.25K
Increased by £462.25K (+46224900%)
Turnover
£184.81K
Increased by £184.81K (%)
Employees
7
Increased by 7 (%)
Total Assets
£605.22K
Increased by £605.22K (+60522100%)
Total Liabilities
-£172.63K
Increased by £172.63K (%)
Net Assets
£432.6K
Increased by £432.6K (+43259500%)
Debt Ratio (%)
29%
Increased by 28.52% (%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 10 Dec 2025
Accounting Period Extended
11 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Patrick Markham Boughton Resigned
1 Year 3 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Mr Colum Graham Anthony Wilde Details Changed
1 Year 9 Months Ago on 20 Mar 2024
Mr Henry Norman Shirman Details Changed
1 Year 9 Months Ago on 20 Mar 2024
Mr Patrick Markham Boughton Details Changed
1 Year 9 Months Ago on 20 Mar 2024
Stephen De Rycke Resigned
1 Year 10 Months Ago on 22 Feb 2024
Simon Quiligotti Resigned
1 Year 10 Months Ago on 22 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 15 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Patrick Markham Boughton as a director on 25 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Patrick Markham Boughton on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Henry Norman Shirman on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Colum Graham Anthony Wilde on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Stephen De Rycke as a director on 22 February 2024
Submitted on 28 Feb 2024
Repayment History
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