CLEARROUTE UK LIMITED
Executive Summary
Clearroute UK Limited has demonstrated exceptional early-stage growth and profitability within the UK IT consultancy and software development sector, outperforming typical industry growth rates and maintaining healthy margins. Its strategic investment in proprietary software development complements its consultancy services, positioning it well amid ongoing digital transformation trends. While still a smaller-scale player, Clearroute’s financial health and innovative focus underpin a strong competitive footing in a rapidly evolving market.
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| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Second filing of Confirmation Statement dated 2025-03-24 |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Resolutions |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 13/01/2513 January 2025 | Resolutions |
| 11/01/2511 January 2025 | Statement of capital following an allotment of shares on 2025-01-11 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 19/12/2419 December 2024 | Change of share class name or designation |
| 19/12/2419 December 2024 | Particulars of variation of rights attached to shares |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Change of share class name or designation |
| 19/12/2419 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Particulars of variation of rights attached to shares |
| 22/10/2422 October 2024 | Director's details changed for Mr Charles Lewis Whaley on 2024-09-24 |
| 21/10/2421 October 2024 | Change of details for Clearroute Limited as a person with significant control on 2024-09-24 |
| 21/10/2421 October 2024 | Registered office address changed from Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN England to Wework 1 Waterhouse Square London EC1N 2st on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Philipp Blum on 2024-09-24 |
| 21/10/2421 October 2024 | Director's details changed for Mr Sarndeep Nijjar on 2024-09-24 |
| 21/10/2421 October 2024 | Secretary's details changed for Mrs Arina Krapivina on 2024-09-24 |
| 12/08/2412 August 2024 | Appointment of Mrs Arina Krapivina as a secretary on 2024-08-12 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Charles Lewis Whaley on 2024-01-01 |
| 17/04/2417 April 2024 | Director's details changed for Mr Philipp Blum on 2024-01-01 |
| 04/04/244 April 2024 | Change of share class name or designation |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 19/02/2419 February 2024 | Sub-division of shares on 2024-02-14 |
| 16/02/2416 February 2024 | Withdrawal of a person with significant control statement on 2024-02-16 |
| 16/02/2416 February 2024 | Notification of Clearroute Limited as a person with significant control on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Change of name notice |
| 26/10/2326 October 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 06/03/236 March 2023 | Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN on 2023-03-06 |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Cessation of Sarndeep Nijjar as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Notification of a person with significant control statement |
| 24/01/2324 January 2023 | Appointment of Mr Charles Lewis Whaley as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr Philipp Blum on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr Charles Lewis Whaley on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mr Philipp Blum as a director on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
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