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CLYDE & CO (INTERNATIONAL) LIMITED (03515423)

CLYDE & CO (INTERNATIONAL) LIMITED (03515423) is an active UK company. incorporated on 17 February 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CLYDE & CO (INTERNATIONAL) LIMITED has been registered for 28 years. Current directors include MORRIS, John William, NICHOLAS, Andrew Christopher.

Company Number
03515423
Status
active
Type
ltd
Incorporated
17 February 1998
Age
28 years
Address
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A 7AR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MORRIS, John William, NICHOLAS, Andrew Christopher
SIC Codes
74990

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Introduction
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CLYDE & CO (INTERNATIONAL) LIMITED

CLYDE & CO (INTERNATIONAL) LIMITED is an active company incorporated on 17 February 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CLYDE & CO (INTERNATIONAL) LIMITED was registered 28 years ago.(SIC: 74990)

Status

active

Active since 28 years ago

Company No

03515423

LTD Company

Age

28 Years

Incorporated 17 February 1998

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 29 February 2024 - 30 April 2025(15 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London, EC3A 7AR,

Previous Addresses

C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
From: 21 August 2025To: 21 August 2025
The St Botolph Building 138 Houndsditch London EC3A 7AR
From: 19 August 2011To: 21 August 2025
51 Eastcheap London EC3M 1JP
From: 17 February 1998To: 19 August 2011
Timeline

5 key events • 1998 - 2018

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Feb 11
Director Joined
Mar 12
Director Left
Apr 18
Director Joined
May 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MORRIS, John William

Active
Houndsditch, LondonEC3A 7AR
Born March 1967
Director
Appointed 29 Feb 2012

NICHOLAS, Andrew Christopher

Active
Houndsditch, LondonEC3A 7AR
Born September 1970
Director
Appointed 04 Apr 2018

CLYDE SECRETARIES LIMITED

Resigned
Houndsditch, LondonEC3A 7AR
Corporate secretary
Appointed 17 Feb 1998
Resigned 17 Jan 2024

MACDONALD, Stuart Beamish

Resigned
Eastcheap, LondonEC3M 1JP
Born April 1947
Director
Appointed 17 Feb 1998
Resigned 30 Apr 2008

PILCHER, Robert Eric

Resigned
138 Houndsditch, LondonEC3A 7AR
Born October 1954
Director
Appointed 17 Feb 1998
Resigned 04 Apr 2018

Persons with significant control

1

Clyde & Co Llp

Active
Houndsditch, LondonEC3A 7AR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2026
AAAnnual Accounts
Legacy
28 January 2026
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Legacy
16 September 2025
GUARANTEE2GUARANTEE2
Legacy
16 September 2025
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
6 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Dormant
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Dormant
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Dormant
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
14 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
19 August 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
19 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Accounts With Accounts Type Dormant
26 November 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 December 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
19 March 2008
288cChange of Particulars
Accounts With Made Up Date
19 November 2007
AAAnnual Accounts
Legacy
1 March 2007
363aAnnual Return
Accounts With Made Up Date
12 October 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Accounts With Made Up Date
28 September 2005
AAAnnual Accounts
Legacy
23 February 2005
363aAnnual Return
Accounts With Made Up Date
22 October 2004
AAAnnual Accounts
Resolution
22 October 2004
RESOLUTIONSResolutions
Resolution
22 October 2004
RESOLUTIONSResolutions
Resolution
22 October 2004
RESOLUTIONSResolutions
Legacy
29 March 2004
363aAnnual Return
Accounts With Made Up Date
9 September 2003
AAAnnual Accounts
Legacy
13 March 2003
363aAnnual Return
Resolution
12 December 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
12 December 2002
AAAnnual Accounts
Legacy
11 April 2002
363aAnnual Return
Accounts With Made Up Date
18 October 2001
AAAnnual Accounts
Legacy
28 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 November 2000
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Resolution
15 December 1999
RESOLUTIONSResolutions
Accounts With Made Up Date
15 December 1999
AAAnnual Accounts
Legacy
18 March 1999
363aAnnual Return
Incorporation Company
17 February 1998
NEWINCIncorporation