co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLARIVATE IP SERVICES LIMITED

CLARIVATE IP SERVICES LIMITED

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

    • Overview

    Company NameCLARIVATE IP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341761
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLARIVATE IP SERVICES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is CLARIVATE IP SERVICES LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARIVATE IP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVOY INTERNATIONAL LIMITEDApr 22, 2008Apr 22, 2008

    What are the latest accounts for CLARIVATE IP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 CLARIVATE IP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for CLARIVATE IP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Notification of Camelot Uk Bidco Limited as a person with significant control on Jun 26, 2025

    		2 pagesPSC02

    Cessation of Envoy Limited as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Change of details for Envoy Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 25, 2025

    		1 pagesAD01

    Change of details for Envoy Limited as a person with significant control on Oct 02, 2020

    		2 pagesPSC05

    Appointment of Justin Paul Jonathan Allen as a secretary on Jul 31, 2024

    		2 pagesAP03

    Appointment of Justin Paul Jonathan Allen as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Martin Leslie Reeves as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Martin Reeves as a secretary on Jul 31, 2024

    		1 pagesTM02

    Registered office address changed from 2 West Regent Street West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on Jul 04, 2024

    		1 pagesAD01

    Registered office address changed from 2 West Regent Street 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street West Regent Street Glasgow G2 1RW on Jul 04, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to 2 West Regent Street 2 West Regent Street Glasgow G2 1RW on May 02, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed envoy international LIMITED\certificate issued on 15/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2024

    		RES15

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Termination of appointment of Jaspal Kaur Chahal as a director on Sep 30, 2023

    		1 pagesTM01

    Appointment of Mr Martin Leslie Reeves as a director on Sep 30, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on Mar 31, 2023

    		1 pagesTM02

    Appointment of Mr Martin Reeves as a secretary on Mar 31, 2023

    		2 pagesAP03

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of CLARIVATE IP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Justin Paul Jonathan
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		325704030001
    ALLEN, Justin Paul Jonathan
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		EnglandBritish325698500001
    WRIGHT, Andrew Graham
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		EnglandBritish238493580001
    KENNEDY, Deborah
    Third Floor
    50 West Nile Street
    G1 2NP Glasgow
    Delta House
    Scotland
    		Secretary
    Third Floor
    50 West Nile Street
    G1 2NP Glasgow
    Delta House
    Scotland
    		164483150001
    LOGAN KEEFFE, Dawn Heaney Kirkbride
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		Secretary
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		269091170001
    REEVES, Martin
    West Regent Street
    G2 1RW Glasgow
    2
    Scotland
    		Secretary
    West Regent Street
    G2 1RW Glasgow
    2
    Scotland
    		307486650001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, UNITED KINGDOM
    Registration NumberSO300380
    		99448920001
    CHAHAL, Jaspal Kaur
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		Director
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		EnglandBritish135437380002
    HARTMAN, Stephen
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		Director
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		EnglandBritish280683560001
    KENNEDY, David Anthony
    Giffnock
    G46 6TB Glasgow
    25 Lethington Road
    Scotland
    		Director
    Giffnock
    G46 6TB Glasgow
    25 Lethington Road
    Scotland
    		United KingdomAustralian62813510004
    NASH, Hugh Pettigrew
    Cleveden Drive
    G12 0NU Glasgow
    46
    		Director
    Cleveden Drive
    G12 0NU Glasgow
    46
    		United KingdomBritish99159070001
    REEVES, Martin Leslie
    West Regent Street
    G2 1RW Glasgow
    2
    Scotland
    		Director
    West Regent Street
    G2 1RW Glasgow
    2
    Scotland
    		ScotlandBritish28069150002
    SAMSON, James Gordon
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		Director
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		JerseyBritish211328190001
    WEBSTER, Simon
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		Director
    West George Street
    G2 1QX Glasgow
    Suite 110, 111
    Scotland
    		JerseyBritish253379940001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARIVATE IP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Mary Axe
    EC3A 8BE London
    70
    United Kingdom
    		Jun 26, 2025
    St. Mary Axe
    EC3A 8BE London
    70
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10267893
    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.
    Envoy Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		May 16, 2019
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredScotland
    Registration NumberSc439951
    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.
    Cpa Global Management Services Limited
    King William Street
    EC4R 9AD London
    55
    England
    		May 16, 2019
    King William Street
    EC4R 9AD London
    55
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number4087142
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Robert Phillips
    Mohlstrasse 28
    Munich
    Castik Capital Partners Gmbh
    81675
    Germany
    		Jun 29, 2018
    Mohlstrasse 28
    Munich
    Castik Capital Partners Gmbh
    81675
    Germany
    		Yes
    Nationality: Canadian
    Country of Residence: Germany
    Natures of Control
    • 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.
    Mr Jacques Gevers
    98000 Monaco
    7 Avenue De Saint Roman
    Monaco
    		May 18, 2016
    98000 Monaco
    7 Avenue De Saint Roman
    Monaco
    		Yes
    Nationality: Belgian
    Country of Residence: Monaco
    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