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Companies House/London/Company profile

CLOCKWISE EDWARD LIMITED

Active
11609894·incorporated 2018-10-08

CLOCKWISE EDWARD LIMITED is an active UK private limited company, incorporated on 8 October 2018 at Companies House (number 11609894; OpenRegistry canonical ID GB-11609894-clockwise-edward-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-08
Registered Address
GREENSIDE HOUSE, 50 STATION ROAD, LONDON, N22 7DE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

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

Persons with significant control

CLOCKWISE EDWARD LIMITED has 1 person with significant control on file:

  • Clockwise Group Limited (United Kingdom reg. 11457392). Notified 2022-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Clockwise Group Limited (England reg. 11457392). Notified 2022-02-09. Ceased 2026-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brandon Alexis Hollihan born 1983 resident in Spain, British national. Notified 2018-10-08. Ceased 2022-02-09.
    • Has significant influence or control
  • Michael Bela Kovacs born 1983 resident in England, American national. Notified 2018-10-08. Ceased 2022-02-09.
    • Has significant influence or control
  • Mr Simon Howard Ball born 1976 resident in United Kingdom, British national. Notified 2018-10-08. Ceased 2021-10-01.
    • Has significant influence or control
  • Mr Adam Scott Macleod born 1984 resident in England, British national. Notified 2022-05-10. Ceased 2022-05-10.
    • Holds 25–50% of voting rights
  • Mr Julian Ezra Feldman born 1980 resident in United Kingdom, British national. Notified 2022-05-10. Ceased 2022-05-10.
    • Holds 25–50% of voting rights

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