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Companies House/London/Company profile

CLEARMACRO LIMITED

Active
09174156·incorporated 2014-08-13

CLEARMACRO LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09174156; OpenRegistry canonical ID GB-09174156-clearmacro-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
TOP FLAT, 124 HARLEY ST, HARLEY STREET, LONDON, W1G 7JR, ENGLAND
SIC
63990 — Other information service activities 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLEARMACRO LIMITED has 1 person with significant control on file:

  • Clear Quant Limited (United Kingdom reg. 12297520). Notified 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Michael Edwin Simcock born 1969 resident in England, British national. Notified 2017-08-29. Ceased 2019-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-08-13. Ceased 2017-08-29.

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