CLARASYS LIMITED

Active London

Other information technology service activities

194 employees website.com
Professional services Management consultancy Other information technology service activities
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CLARASYS LIMITED

Other information technology service activities

Founded 12 Jul 2010 Active London, England 194 employees website.com
Professional services Management consultancy Other information technology service activities
Accounts Submitted 16 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Aug 2025 Next due 29 Jul 2026 3 months remaining
Net assets £-221K £543K 2024 year on year
Total assets £6M £647K 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Bell Yard London WC2A 2JR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARASYS LIMITED (07311129), an active professional services company based in London, England. Incorporated 12 Jul 2010. Other information technology service activities. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£225.97k

Increased by £90.05k (+66%)

Net Assets

-£220.93k

Decreased by £542.87k (-169%)

Total Liabilities

£6.24M

Increased by £1.19M (+24%)

Turnover

£21.66M

Increased by £2.89M (+15%)

Employees

194

Increased by 9 (+5%)

Debt Ratio

104%

Increased by 10 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 1 resigned
Status
Claudia Meyer-scottDirectorGermanUnited Kingdom5912 Jul 2010Active
Matthew CheungDirectorBritishEngland4812 Jul 2010Active

Shareholders

Shareholders (4)

Clarasys Eot Limited
60.4%
Mh2i Ltd
13.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Clarasys Eot Limited

United Kingdom

Active
Notified 5 Nov 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christopher Hamilton

Ceased 5 Nov 2018

Ceased

Claudia Meyer-scott

Ceased 5 Nov 2018

Ceased

Matthew Cheung

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

CLARASYS EOT LIMITED united kingdom
CLARASYS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Level 7, Riverside House, 2a Southwark Bridge Road, London (SE1 9HA) SOUTHWARK
Leasehold-7 Dec 2022
Level 7, Riverside House, 2a Southwark Bridge Road, London (SE1 9HA)
Leasehold
Added 7 Dec 2022
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026IncorporationMemorandum Articles
19 Mar 2026ResolutionResolutions
10 Mar 2026Change Of ConstitutionStatement Of Companys Objects
27 Jan 2026OfficersAppointment of Mr Benjamin Rupert Rule as director on 2026-01-01
16 Jan 2026AccountsAnnual accounts made up to 2024-12-31
19 Mar 2026 Incorporation

Memorandum Articles

19 Mar 2026 Resolution

Resolutions

10 Mar 2026 Change Of Constitution

Statement Of Companys Objects

27 Jan 2026 Officers

Appointment of Mr Benjamin Rupert Rule as director on 2026-01-01

16 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 19 Mar 2026

Resolutions

1 months ago on 19 Mar 2026

Statement Of Companys Objects

1 months ago on 10 Mar 2026

Appointment of Mr Benjamin Rupert Rule as director on 2026-01-01

2 months ago on 27 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 16 Jan 2026