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CLARIUS BUSINESS SERVICES LIMITED (06822459)

CLARIUS BUSINESS SERVICES LIMITED (06822459) is an active UK company. incorporated on 18 February 2009. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CLARIUS BUSINESS SERVICES LIMITED has been registered for 17 years. Current directors include BROADBENT, Ian, DENNING, Neil Alan.

Company Number
06822459
Status
active
Type
ltd
Incorporated
18 February 2009
Age
17 years
Address
36 Lower Cookham Road, Maidenhead, SL6 8JU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BROADBENT, Ian, DENNING, Neil Alan
SIC Codes
74909

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Introduction
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CLARIUS BUSINESS SERVICES LIMITED

CLARIUS BUSINESS SERVICES LIMITED is an active company incorporated on 18 February 2009 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLARIUS BUSINESS SERVICES LIMITED was registered 17 years ago.(SIC: 74909)

Status

active

Active since 17 years ago

Company No

06822459

LTD Company

Age

17 Years

Incorporated 18 February 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

36 Lower Cookham Road Maidenhead, SL6 8JU,

Previous Addresses

140 Aldersgate Street London EC1A 4HY England
From: 8 August 2024To: 15 December 2025
1 Parkways Court Oulton Leeds West Yorkshire LS26 8TR
From: 18 February 2009To: 8 August 2024
Timeline

11 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Feb 22
Funding Round
Feb 22
Director Left
Feb 22
Owner Exit
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Dec 25
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BROADBENT, Ian

Active
Parkways Court, LeedsLS26 8TR
Born June 1962
Director
Appointed 18 Feb 2009

DENNING, Neil Alan

Active
Aldersgate Street, LondonEC1A 4HY
Born August 1981
Director
Appointed 01 Aug 2024

BARRAND, Peter John

Resigned
Aldersgate Street, LondonEC1A 4HY
Born May 1970
Director
Appointed 01 Apr 2025
Resigned 10 Nov 2025

BROADBENT, Matthew Robert

Resigned
Parkways Court, LeedsLS26 8TR
Born October 1995
Director
Appointed 14 Jan 2022
Resigned 01 Aug 2024

PEACH, Gillian Mary

Resigned
Parkways Court, LeedsLS26 8TR
Born August 1961
Director
Appointed 18 Feb 2009
Resigned 14 Jan 2022

WEBB, Thomas Andrew

Resigned
Aldersgate Street, LondonEC1A 4HY
Born September 1983
Director
Appointed 01 Aug 2024
Resigned 01 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

O J Health & Safety Solutions Limited

Active
Aldersgate Street, LondonEC1A 4HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024

Mr Ian Broadbent

Ceased
Parkways Court, LeedsLS26 8TR
Born June 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Ceased 01 Aug 2024
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Legacy
19 December 2025
AGREEMENT2AGREEMENT2
Legacy
19 December 2025
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
15 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 August 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Capital Allotment Shares
10 February 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Incorporation Company
18 February 2009
NEWINCIncorporation