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Clearmacro Limited

09174156

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Top Flat, 124 Harley St, Harley Street, London, W1G 7JR
Incorporated 13/08/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

63990
Other information service activities
82990
Other business support service activities

Officers

Mr Michael Edwin Simcock

director · Since 13/08/2014

INVESTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Niall David Boland

director · Since 17/12/2019

INVESTOR

IRISH · CANADA · Age 57

Also on 1 other board

Michael Edwin Simcock

director · Since 13/08/2014

British · England · Age 57

Niall David Boland

director · Since 17/12/2019

Irish · Canada · Age 57

Former

Giles Adu

director · Resigned 09/03/2018

Christopher Mark Sandfield

director · Resigned 19/10/2018

Arturo Jose Rodriguez

director · Resigned 17/12/2019

Shane Anthony Leonard

secretary · Resigned 01/12/2021

Persons with Significant Control

Clear Quant Limited

75–100% shares
75–100% votes
Appoint directors

Palladium House, 1-4 Argyll Street, London, W1F 7LD

Reg: 12297520 · Companies House, England & Wales · Private Company Limited By Shares

Notified 12/12/2019

Former PSCs

Mr Michael Edwin Simcock

Ceased 12/12/2019

Charges0 outstanding

Charge
satisfied

INTERTRUST TRUSTEES LIMITED (AS SECURITY AGENT)

Created 17/12/2019Registered 19/12/2019Satisfied 03/01/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Top Flat, 124 Harley St
2026-07-22

TOP FLAT, 124 HARLEY ST

post townLondon
2026-07-22

LONDON

officer appointedBOLAND, Niall David
2026-07-22
officer appointedSIMCOCK, Michael Edwin
2026-07-22

CompanyRankvs 7321+ SIC 63990 peers
52

Financial strength44th percentile among SIC peers · 11/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£218

Balance sheet strength

Cash

£162k

Cash in the bank

Net Current Assets

£180k

Working capital

Current Assets

£203k

Current Liabilities

Fixed Assets

£1k

Debtors

£42k

5avg. employees

Balance Sheet

Assets less current liabilities£181k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.69

Derived from filed accounts. Not audited figures.