CC

CLEARANCE CAPITAL LIMITED

Active

Company number 06760235

London, England · Incorporated 27 November 2008

3 Copthall Avenue, London, EC2R 7BH, England

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Fund management activities · SIC 66300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 November 2008 and registered in England and Wales, CLEARANCE CAPITAL LIMITED remains an active private limited company, now trading for 17 years. Its registered office is at 3 Copthall Avenue, London, EC2R 7BH, England. Its principal activities are activities of financial services holding companies (SIC 64205) and fund management activities (SIC 66300).

Mr Wessel Johannes Hamman is a person with significant control who holds 25-50% of the voting rights. The board consists of five directors: HAMMAN, Wessel Johannes (appointed 27 November 2008), CLOETE, Charl Marius (appointed 9 February 2016), VAN DER MERWE, Jacques Christo (appointed 9 February 2016), MCPHERSON, Clark Brendan (appointed 7 March 2025) and O'DONNELL, Jamie (appointed 7 March 2025). CLOETE, Charl Marius serves as company secretary (appointed 28 November 2013). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 13 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 64 filings for this company, most recently an accounts filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCPHERSON, Clark Brendan
Director
7 March 2025
OJ
O'DONNELL, Jamie
Director
7 March 2025
CC
CLOETE, Charl Marius
Director
9 February 2016
VD
VAN DER MERWE, Jacques Christo
Director
9 February 2016
CC
CLOETE, Charl Marius
Secretary
28 November 2013
HW
HAMMAN, Wessel Johannes
Director
27 November 2008
GO
GILBERT, Oliver James
Director · Resigned
26 October 2020
BS
BRYANT, Simon Leigh
Director · Resigned
9 February 2016
VD
VAN DER MERWE, Jacques Christo
Secretary · Resigned
28 November 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
27 November 2008

Persons with significant control

PS
Mr Wessel Johannes Hamman
Born December 1971
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Group
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Legacy
Mortgage
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Accounts
2 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Incorporation Company
Incorporation
27 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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