co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLEARSWIFT HOLDING LIMITED

CLEARSWIFT HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARSWIFT HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07708980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARSWIFT HOLDING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CLEARSWIFT HOLDING LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARSWIFT HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1120 LIMITEDJul 18, 2011Jul 18, 2011

    What are the latest accounts for CLEARSWIFT HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEARSWIFT HOLDING LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CLEARSWIFT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Justin Christopher Ritchie as a director on May 01, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Reck on Jan 01, 2025

    		2 pagesCH01

    Termination of appointment of Katherine Bolseth as a director on Dec 03, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Justin Christopher Ritchie as a director on Jul 23, 2024

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Change of details for Help/Systems International Group Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		15 pagesAA

    legacy

    		44 pagesPARENT_ACC
    View All Filings

    Who are the officers of CLEARSWIFT HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    RECK, Matthew
    11095 Viking Drive
    Suite 100
    55344 Eden Prairie
    Fortra
    Minnesota
    United States
    		Director
    11095 Viking Drive
    Suite 100
    55344 Eden Prairie
    Fortra
    Minnesota
    United States
    		United StatesAmerican267277140001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BALCHIN, Andrew Mark
    Waterside
    Arlington Business Park Theale
    RG7 4SA Reading
    1310
    United Kingdom
    		Director
    Waterside
    Arlington Business Park Theale
    RG7 4SA Reading
    1310
    United Kingdom
    		EnglandBritish165491770001
    BOLSETH, Katherine
    11095 Viking Drive
    Suite 100
    55344 Eden Prairie
    Fortra
    Minnesota
    United States
    		Director
    11095 Viking Drive
    Suite 100
    55344 Eden Prairie
    Fortra
    Minnesota
    United States
    		United StatesAmerican265053640001
    BREITMEIER, Urs
    65 Stauffacherstrasse,
    Ch 3000
    Bern 22
    Ruag Corporate Services Ag, 65 Stauffacherstrasse,
    Switzerland
    		Director
    65 Stauffacherstrasse,
    Ch 3000
    Bern 22
    Ruag Corporate Services Ag, 65 Stauffacherstrasse,
    Switzerland
    		SwitzerlandSwiss240497690002
    DAVIES, Heath John
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		EnglandBritish105007360003
    HAND, Jeremy, Mr.
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		EnglandBritish64235930007
    KIENER, Urs
    Ruag Corporate Services Ag
    65 Stauffacherstrasse Ch3000
    Bern 22
    65
    Switzerland
    		Director
    Ruag Corporate Services Ag
    65 Stauffacherstrasse Ch3000
    Bern 22
    65
    Switzerland
    		SwitzerlandSwiss240498720001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    MAYLEBEN, Dan Robert
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican199010460001
    NARDI, Riccardo
    Waterside
    Arlington Business Park Theale
    RG7 4SA Reading
    1310
    United Kingdom
    		Director
    Waterside
    Arlington Business Park Theale
    RG7 4SA Reading
    1310
    United Kingdom
    		United KingdomItalian171096850001
    RITCHIE, Justin Christopher
    11095 Viking Drive
    Suite 100
    55344 Eden Prairie
    Fortra
    Minnesota
    United States
    		Director
    11095 Viking Drive
    Suite 100
    55344 Eden Prairie
    Fortra
    Minnesota
    United States
    		United StatesAmerican325525800001
    ROFFEY, Joseph Edward
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		EnglandBritish248096560001
    TURNER, Richard Keith
    Waterside
    Arlington Business Park Theale
    RG7 4SA Reading
    1310
    United Kingdom
    		Director
    Waterside
    Arlington Business Park Theale
    RG7 4SA Reading
    1310
    United Kingdom
    		EnglandBritish131759290001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARSWIFT HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Dec 02, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number5244419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ruag Holding Ag
    Stauffacherstrasse 65
    3014
    Bern
    Ruag Corporate Services Ag, Stauffacherstrasse 65,
    Switzerland
    		Jan 20, 2017
    Stauffacherstrasse 65
    3014
    Bern
    Ruag Corporate Services Ag, Stauffacherstrasse 65,
    Switzerland
    		Yes
    Legal FormAktiengesellschaft
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwitzerland
    Registration Number100944120
    Search in Swiss Registry (Zefix)Ruag Holding Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Horizon Capital Llp
    Lancaster Place
    WC2E 7EN London
    1st Floor Brettenham House
    England
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    1st Floor Brettenham House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityLimited Liability Partnership Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0