CLAESSENS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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CLAESSENS LIMITED

Dormant Company

Founded 30 Sept 1994 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

CLAESSENS SALES PROMOTION LIMITED 5 Jan 1995 — 16 Jul 2001
KINGRULE LIMITED 30 Sept 1994 — 5 Jan 1995
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England

Full company profile for CLAESSENS LIMITED (02972569), an active company based in London, England. Incorporated 30 Sept 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francis Michael Andreas ClaessensDirectorDutchMonaco7121 Dec 1994Active

Shareholders

Shareholders (1)

Francis Michael Claessens
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Francis Michael Andreas Claessens

Dutch

Active
Notified 6 Apr 2016
Residence Monaco
DOB September 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
26 Sept 2025OfficersChange to director Mr Francis Michael Andreas Claessens on 25 Sept 2025
26 Sept 2025Persons With Significant ControlChange to Mr Francis Michael Andreas Claessens as a person with significant control on 25 Sept 2025
26 Sept 2025Persons With Significant ControlChange to Mr Francis Michael Andreas Claessens as a person with significant control on 25 Sept 2025
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

26 Sept 2025 Officers

Change to director Mr Francis Michael Andreas Claessens on 25 Sept 2025

26 Sept 2025 Persons With Significant Control

Change to Mr Francis Michael Andreas Claessens as a person with significant control on 25 Sept 2025

26 Sept 2025 Persons With Significant Control

Change to Mr Francis Michael Andreas Claessens as a person with significant control on 25 Sept 2025

25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 27 Oct 2025

Change to director Mr Francis Michael Andreas Claessens on 25 Sept 2025

8 months ago on 26 Sept 2025

Change to Mr Francis Michael Andreas Claessens as a person with significant control on 25 Sept 2025

8 months ago on 26 Sept 2025

Change to Mr Francis Michael Andreas Claessens as a person with significant control on 25 Sept 2025

8 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 25 Sept 2025