OpenRegistry
Companies House/Romford/Company profile

ALLCLEAR HOLDINGS LIMITED

Active
04222109·incorporated 2001-05-23

ALLCLEAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 May 2001 at Companies House (number 04222109; OpenRegistry canonical ID GB-04222109-allclear-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-23
Registered Address
1 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of ALLCLEAR HOLDINGS LIMITED

Shareholders

Look up shareholders of ALLCLEAR HOLDINGS LIMITED

Financials

Check financials of ALLCLEAR HOLDINGS LIMITED

Filings

Check filing history of ALLCLEAR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ALLCLEAR HOLDINGS LIMITED has 1 person with significant control on file:

  • Insurevo Bidco Limited (England reg. 10903249). Notified 2017-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael William Rutherford born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Wacey born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALLCLEAR HOLDINGS LIMITED has previously traded as:

  • BISHOPSCOURT AFFINITY SOLUTIONS LIMITED (until 2015-11-13)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04222109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.