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CLAREMONT IT SERVICES LIMITED

Active
08122559·incorporated 2012-06-28

CLAREMONT IT SERVICES LIMITED is an active UK private limited company, incorporated on 28 June 2012 at Companies House (number 08122559; OpenRegistry canonical ID GB-08122559-claremont-it-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-28
Registered Address
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CLAREMONT IT SERVICES LIMITED has 1 person with significant control on file:

  • Database Service Provider Global Ltd (England reg. 03898451). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. Roland James Miles born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 25–50% of shares
  • Mr. Ian Michael Monaghan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-19.
    • Owns 25–50% of shares
  • Mr Richard Owen Macinnes-Manby born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 25–50% of shares

Previous names

CLAREMONT IT SERVICES LIMITED has previously traded as:

  • MAYMASK (190) LIMITED (until 2013-12-06)

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