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Companies House/Staines-Upon-Thames/Company profile

CLEAR BOX ANALYTICS LTD

Active
12345620·incorporated 2019-12-03

CLEAR BOX ANALYTICS LTD is an active UK private limited company, incorporated on 3 December 2019 at Companies House (number 12345620; OpenRegistry canonical ID GB-12345620-clear-box-analytics-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-03
Registered Address
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

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

Persons with significant control

CLEAR BOX ANALYTICS LTD has 1 person with significant control on file:

  • Mr Are Helge Traasdahl born 1973 resident in United States, Norwegian national. Notified 2025-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mark Paul Smith born 1973 resident in England, British national. Notified 2019-12-03. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Daniel Adrian Marr born 1972 resident in England, British national. Notified 2019-12-03. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-04-05. Ceased 2025-04-05.

Previous names

CLEAR BOX ANALYTICS LTD has previously traded as:

  • CLEAR BOX RETAIL LTD (until 2024-05-11)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12345620.

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