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C

CLAREMONT IT SERVICES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
C

CLAREMONT IT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2012 Active London, United Kingdom 0 employees claremont.co.uk
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted
Net assets £108.14K £0.00 2024 year on year
Total assets £1.41M £0.00 2024 year on year
Total Liabilities £1.30M £0.00 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL United Kingdom

Office (Newcastle upon Tyne)

Rotterdam House, 116 Quayside, Newcastle upon Tyne NE1 3DY

Office (Guildford)

1 Farnham Road, Guildford, Surrey, GU2 4RG

Telephone

0(0)1483549004

Credit Report

Discover CLAREMONT IT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£108.14k

Total Liabilities

£1.30M

Turnover

N/A

Employees

N/A

Debt Ratio

92%

See 10 Year Full Financials

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 12 resigned
Status
Philip Mark BradshawDirectorBritishUnited Kingdom5912 May 2025Active

Shareholders

Shareholders (3)

Database Service Provider Global Ltd
100.0%
563,28212 Jul 2022
Roland James Miles
0.0%
012 Jul 2022
Richard Owen Macinnes Manby
0.0%
012 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Database Service Provider Global Ltd

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Michael Monaghan

Ceased 19 Oct 2018

Ceased

Richard Owen Macinnes Manby

Ceased 20 May 2022

Ceased

Roland James Miles

Ceased 20 May 2022

Ceased
See All Controllers

Group Structure

Group Structure

DATABASE SERVICE PROVIDER GLOBAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT II TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1506 LIMITED united kingdom voting rights 25 to 50 percent as firm
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CLAREMONT IT SERVICES LIMITED Current Company
PREMIERTEC CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
7 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025OfficersTermination of Mark Claude James Vivian as director on 2025-06-30View(1 page)
29 Jul 2025OfficersTermination of Simon John Goodenough as director on 2025-06-30View(1 page)
9 Jul 2025AccountsAnnual accounts filedView(47 pages)
13 Oct 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
7 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Sept 2025 Officers

Termination of Mark Claude James Vivian as director on 2025-06-30

View Document(1 page)
29 Jul 2025 Officers

Termination of Simon John Goodenough as director on 2025-06-30

View Document(1 page)
9 Jul 2025 Accounts

Annual accounts filed

View Document(47 pages)

Recent Activity

Latest Activity

Change Sail Address Company With New Address

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Oct 2025

Termination of Mark Claude James Vivian as director on 2025-06-30

4 months ago on 29 Sept 2025

Termination of Simon John Goodenough as director on 2025-06-30

6 months ago on 29 Jul 2025

Annual accounts filed

7 months ago on 9 Jul 2025