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CLOCKWISE GROUP LIMITED

CLOCKWISE GROUP LIMITED

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

    • Overview

    Company NameCLOCKWISE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11457392
    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 CLOCKWISE GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CLOCKWISE GROUP LIMITED located?

    Registered Office Address
    Greenside House
    50 Station Road
    N22 7DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOCKWISE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLOCKWISE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for CLOCKWISE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Appointment of Mr Adam Scott Macleod as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of James Grabiner as a director on Sep 01, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		30 pagesMA

    Registration of charge 114573920009, created on Jul 23, 2025

    		76 pagesMR01

    Registration of charge 114573920008, created on Aug 04, 2025

    		24 pagesMR01

    Registration of charge 114573920007, created on Jul 24, 2025

    		41 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 114573920005, created on Jun 27, 2025

    		72 pagesMR01

    Registration of charge 114573920006, created on Jun 27, 2025

    		58 pagesMR01

    Satisfaction of charge 114573920002 in full

    		1 pagesMR04

    Satisfaction of charge 114573920001 in full

    		1 pagesMR04

    Registration of charge 114573920003, created on Jun 27, 2025

    		36 pagesMR01

    Registration of charge 114573920004, created on Jun 27, 2025

    		47 pagesMR01

    Notification of Clockwise Midco Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC02

    Cessation of Castleforge Llp as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Neil Smith on Jun 23, 2025

    		2 pagesCH01

    Appointment of Mr Neil Smith as a director on Jun 23, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Director's details changed for Emily Jane Harris on Feb 01, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of CLOCKWISE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Emily Jayne
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		Director
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		United KingdomBritish305202880001
    MACLEOD, Adam Scott
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		Director
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		EnglandBritish295670130002
    SMITH, Neil
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		United KingdomBritish303000180001
    BALL, Simon Howard
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		United KingdomBritish237438220001
    GRABINER, James Oliver
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		Director
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		EnglandBritish288108950001
    HOLLIHAN, Brandon Alexis
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandBritish188857570001
    KOVACS, Michael Bela
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandAmerican172579260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOCKWISE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Jun 24, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16521666
    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.
    Mr Julian Ezra Feldman
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		May 10, 2022
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Scott Macleod
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		May 10, 2022
    50 Station Road
    N22 7DE London
    Greenside House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castleforge Llp
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Feb 09, 2022
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Company Registry
    Registration NumberOc440978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael Bela Kovacs
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jul 10, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brandon Alexis Hollihan
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jul 10, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Howard Ball
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jul 10, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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