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Clockwise River Limited

NI654331

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

48 - 60 High Street, Belfast, BT1 2BE
Incorporated 11/07/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Adam Scott Macleod

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Adam Scott Macleod

director · Since 01/09/2025

British · England

Mr Nicholas David James Iggulden

director · Since 14/08/2026

BRITISH · UNITED KINGDOM

Nicholas David James Iggulden

director · Since 14/08/2026

British · United Kingdom

Former

Brandon Alexis Hollihan

director · Resigned 01/10/2021

Michael Bela Kovacs

director · Resigned 01/10/2021

Simon Howard Ball

director · Resigned 01/02/2023

James Oliver Grabiner

director · Resigned 01/09/2025

Ms Emily Jayne Harris

director · Resigned 14/08/2026

Emily Jayne Harris

director · Resigned 14/08/2026

Persons with Significant Control

Clockwise Group Limited

75–100% shares

Reg: 11457392 · England And Wales Company Registry · Private Limited Company

Notified 09/02/2022

Former PSCs

Brandon Alexis Hollihan

Ceased 09/02/2022

Michael Bela Kovacs

Ceased 09/02/2022

Mr Simon Howard Ball

Ceased 01/10/2021

Mr Julian Ezra Feldman

Ceased 10/05/2022

Mr Adam Scott Macleod

Ceased 10/05/2022

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 18/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 09/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 27/06/2025Registered 03/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 27/06/2025Registered 01/07/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 04/06/2019Registered 10/06/2019Satisfied 04/07/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 04/06/2019Registered 10/06/2019Satisfied 04/07/2025

Change History

officer appointed → IGGULDEN, Nicholas David James
2026-09-24
officer appointed → MACLEOD, Adam Scott
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 48 - 60 High Street
2026-09-24

48 - 60 HIGH STREET

post town → Belfast
2026-09-24

BELFAST

Filing History55 filings

Director appointed

appoint person director company with name date

11/09/20262 pages · PDF
Director resigned

termination director company with name termination date

10/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202675 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202660 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202610 pages · PDF
PARENT_ACC

legacy

13/01/202633 pages · PDF
GUARANTEE2

legacy

13/01/20263 pages · PDF
AGREEMENT2

legacy

13/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
MA

memorandum articles

21/08/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
RESOLUTIONS

resolution

10/07/20252 pages · PDF
MR04

mortgage satisfy charge full

04/07/20251 page · PDF
MR04

mortgage satisfy charge full

04/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202559 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202571 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/05/202510 pages · PDF
PARENT_ACC

legacy

01/05/202536 pages · PDF
GUARANTEE2

legacy

01/05/20253 pages · PDF
AGREEMENT2

legacy

01/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/05/20249 pages · PDF
PARENT_ACC

legacy

08/05/202437 pages · PDF
GUARANTEE2

legacy

15/01/20243 pages · PDF
AGREEMENT2

legacy

15/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
PSC02

notification of a person with significant control

06/02/20232 pages · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
PSC notified

notification of a person with significant control

19/07/20222 pages · PDF
PSC notified

notification of a person with significant control

19/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20217 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
PSC07

cessation of a person with significant control

07/10/20211 page · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201951 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/201953 pages · PDF
Accounts date changed

change account reference date company current shortened

16/07/20181 page · PDF
Incorporated

incorporation company

11/07/201833 pages · PDF