Clear Edge - Uk Ltd
00939480
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
29/09/2027
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
secretary · Since 31/05/2014
director · Since 01/02/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 57
Also on 1 other board
Ms Jennifer Jane Rosemary Weir
director · Since 07/10/2026
BRITISH · UNITED KINGDOM · Age 57
Mr James Alan David Elsey
director · Since 07/10/2026
BRITISH · ENGLAND · Age 56
secretary · Since 31/05/2014
Former
director · Resigned 31/05/1992
secretary · Resigned 31/05/1992
director · Resigned 31/05/1992
director · Resigned 31/05/1992
director · Resigned 31/05/1992
director · Resigned 31/05/1992
director · Resigned 31/05/1992
director · Resigned 02/03/1994
director · Resigned 02/12/1994
director · Resigned 01/12/1995
director · Resigned 29/03/1996
secretary · Resigned 29/03/1996
director · Resigned 18/11/1996
director · Resigned 31/03/1997
director · Resigned 07/07/1997
secretary · Resigned 01/06/1998
director · Resigned 01/06/1998
director · Resigned 31/12/1998
director · Resigned 31/03/1999
secretary · Resigned 01/04/1999
director · Resigned 15/10/1999
secretary · Resigned 15/10/1999
director · Resigned 15/11/1999
director · Resigned 15/11/1999
secretary · Resigned 15/11/1999
secretary · Resigned 25/07/2000
director · Resigned 04/12/2001
secretary · Resigned 11/12/2003
director · Resigned 11/12/2003
director · Resigned 11/12/2003
secretary · Resigned 06/07/2005
director · Resigned 18/08/2006
director · Resigned 26/03/2007
director · Resigned 28/05/2007
director · Resigned 15/02/2008
secretary · Resigned 04/01/2012
director · Resigned 04/01/2012
director · Resigned 11/04/2014
secretary · Resigned 31/05/2014
director · Resigned 23/09/2019
director · Resigned 01/02/2020
director · Resigned 07/08/2026
Persons with Significant Control
Madison Filter 981 Limited
C/O Molecular Products Ltd, Units 2 East Point Parkway, Harlow, CM19 5FR
Reg: 03815101 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. SECURITY AGENT
Change History
Active
Private Limited Company
C/O FACET UK OFFICES F13-F15
ABERCYON
CF45 4SN
CompanyRankvs 5751+ SIC 32990 peers61
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£100k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£3.1M
Working capital
Current Assets
—
Current Liabilities
£5.5M
Fixed Assets
£538k
Debtors
£8.6M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
legacy
legacy
resolution
miscellaneous
legacy
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsary
memorandum articles
certificate change of name company
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy