Clear Uk Sub Limited
14726430
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 25/07/2025
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 57
Also on 3 other boards
director · Since 25/07/2025
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 50
Also on 3 other boards
Former
director · Resigned 02/10/2023
director · Resigned 02/10/2023
director · Resigned 02/10/2023
director · Resigned 04/12/2023
director · Resigned 04/12/2023
director · Resigned 02/01/2024
director · Resigned 24/06/2024
director · Resigned 25/07/2025
director · Resigned 25/07/2025
Persons with Significant Control
Clear Uk Holdings Limited
Ground Floor East Wing Suite, Rivergate House, London Road, RG14 2PZ
Reg: 14704718 · Registrar Of Companies For England & Wales · Limited Liability Company
Notified 04/09/2023
Former PSCs
Celeros Flow Technology Uk Limited
Ceased 04/09/2023
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
JEFFERIES FINANCE LLC AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
HAMBRIDGE ROAD
NEWBURY
RG14 5TR