CLARION UK MIDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CLARION UK MIDCO LIMITED

Activities of head offices

Founded 12 Feb 2008 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TOULOUSE UK MIDCO LIMITED 12 Feb 2008 — 18 May 2009
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 23 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £134M £0 2024 year on year
Total assets £159M £0 2024 year on year
Total Liabilities £25M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Bedford House 69 - 79 Fulham High Street London SW6 3JW

Full company profile for CLARION UK MIDCO LIMITED (06501933), an active company based in London, United Kingdom. Incorporated 12 Feb 2008. Activities of head offices. 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

N/A

Net Assets

£133.69M

Total Liabilities

£24.87M

Turnover

N/A

Employees

N/A

Debt Ratio

16%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clarion Uk Holdco Limited
100.0%
102,514,170

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

COMET BIDCO LIMITED united kingdom
PSPA TOPCO LIMITED united kingdom
PSPA MIDCO LIMITED united kingdom
PSPA FINANCE LIMITED united kingdom
PSPA HOLDCO LIMITED united kingdom
PSPA LIMITED united kingdom
CLARION UK MIDCO LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Richard Johnson on 1 Aug 2021
23 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
29 May 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
23 May 2025OfficersTermination of Christopher John Mills as director on 23 May 2025
24 Apr 2026 Officers

Change to director Mr Richard Johnson on 1 Aug 2021

23 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

23 May 2025 Officers

Termination of Christopher John Mills as director on 23 May 2025

Recent Activity

Latest Activity

Change to director Mr Richard Johnson on 1 Aug 2021

3 days ago on 24 Apr 2026

Confirmation statement made on 28 Mar 2026 with no updates

4 days ago on 23 Apr 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 3 Nov 2025

Confirmation statement made on 28 Mar 2025 with no updates

11 months ago on 29 May 2025

Termination of Christopher John Mills as director on 23 May 2025

11 months ago on 23 May 2025