CLOCKTOWER ASSET MANAGEMENT LIMITED

Active London
2 employees website.com
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CLOCKTOWER ASSET MANAGEMENT LIMITED

Founded 30 Nov 2005 Active London, United Kingdom 2 employees website.com
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £3M £67K 2024 year on year
Total assets £4M £56K 2024 year on year
Total Liabilities £204K £124K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Website

www.example.com

Full company profile for CLOCKTOWER ASSET MANAGEMENT LIMITED (05640057), an active company based in London, United Kingdom. Incorporated 30 Nov 2005. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£35.73k

Decreased by £174.44k (-83%)

Net Assets

£3.49M

Increased by £67.30k (+2%)

Total Liabilities

£203.84k

Decreased by £123.54k (-38%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 3 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Michael Bryan Sherley-daleDirectorBritishUnited Kingdom7230 Nov 2005Active

Shareholders

Shareholders (2)

Clocktower Properties Limited
50.0%
Lesley Carol Sharp
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 21 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lesley Carol Sharp

Ceased 21 Jan 2026

Ceased

Group Structure

Group Structure

CLOCKTOWER ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
76 Park Avenue South, London (N8 8LS) HARINGEY
Freehold-22 Mar 2006
76 Park Avenue South, London (N8 8LS)
Freehold
Added 22 Mar 2006
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlCessation of Lesley Carol Sharp as a person with significant control on 21 Jan 2026
3 Mar 2026Persons With Significant ControlSharp Holdings (Surrey) Limited notified as a person with significant control
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Mar 2026 Persons With Significant Control

Cessation of Lesley Carol Sharp as a person with significant control on 21 Jan 2026

3 Mar 2026 Persons With Significant Control

Sharp Holdings (Surrey) Limited notified as a person with significant control

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Cessation of Lesley Carol Sharp as a person with significant control on 21 Jan 2026

2 months ago on 3 Mar 2026

Sharp Holdings (Surrey) Limited notified as a person with significant control

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024